300 Total Employees
Year Founded: 2016

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ASEAN Fintech winner at the 2023 Global Fintech Awards by the Monetary Authority of Singapore and Singapore Fintech Association. ADVANCE.AI is a leading end-to-end SaaS risk management company in Southeast Asia, providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. Started in 2016 and headquartered in Singapore, ADVANCE.AI is a leader in Artificial Intelligence, risk management, and digital lending solutions. It currently partners over 500 enterprise clients in sectors such as banking, financial services, fintech, payment, retail and e-commerce. ADVANCE.AI was recognised as for its innovative AI and fintech solutions in creating new growth opportunities, promoting financial inclusion, and enhancing the delivery of financial services across the ASEAN region. ADVANCE.AI is part of Advance Intelligence Group, a Series-D AI-driven technology company headquartered in Singapore, with operations across South and Southeast Asia, Latin America and Greater China. Advance Intelligence Group was ranked in Top 5 of LinkedIn’s 2023 Top Startups List in Singapore. At the heart of our Group vision is an AI-powered and credit-enabled marketplace ecosystem driving both digital commerce and digital financial services across Asia. In so doing, this will accelerate the digital transformation of enterprises and merchants, big and small, while enabling more equitable access to credit and financial inclusion for both underbanked and underserved consumers and businesses.