ADVANCE.AI

ADVANCE.AI is a leading SaaS risk management company in Southeast Asia, providing solutions for KYC/KYB digital identity, compliance, fraud prevention, and process automation. Founded in 2016 and headquartered in Singapore, it serves over 500 enterprise clients in sectors like banking, fintech, and e-commerce.

Recognized at the 2023 Global Fintech Awards, ADVANCE.AI was honored for promoting financial inclusion and enhancing financial services across ASEAN. As part of Advance Intelligence Group, a Series-D AI-driven company, it focuses on building an AI-powered ecosystem to drive digital commerce and financial services across Asia.