ADVANCE.AI Email Format
IT Services and IT ConsultingCentral Region, Singapore201-500 Employees
ADVANCE.AI is a Singapore-based provider of end-to-end risk-management software for enterprises in Southeast Asia, headquartered in the Central Region. The company offers digital identity verification for KYC and KYB, along with compliance, fraud prevention, and process automation. It serves more than 500 enterprise clients across banking, financial services, fintech, payments, retail, and e-commerce. Founded in 2016, it operates as part of the Advance Intelligence Group, an AI-driven technology company with regional reach across South and Southeast Asia, Latin America, and Greater China. Within its IT services and consulting footprint, the firm has earned external recognition, including a listing among CNBC's World's Top 250 Fintech Companies and an ASEAN Fintech award at the 2023 Global Fintech Awards. A notable recent development is the September 2024 launch of AdvanGuard, a unified KYC platform targeted at the crypto and Web3 sector.