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ADVANCE.AI

🌎 advance.ai

ADVANCE.AI is a leading end-to-end SaaS risk management company based in Singapore, specializing in digital identity verification, KYC/KYB, AML compliance, fraud prevention, and process automation for enterprise clients. Established in 2016, it has become a prominent player in the AI and fintech sectors, recognized for its innovative solutions that promote financial inclusion and enhance the delivery of financial services across Southeast Asia. The company partners with over 500 enterprise clients in various industries, including banking, financial services, and e-commerce.

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ADVANCE.AI - Latest News and Updates

• ADVANCE.AI has moved its Singapore headquarters to Manulife Tower.
• ADVANCE.AI's CEO Dennis Martin predicts that AI-powered credit scoring, multi-modal authentication, and evolving regulatory frameworks will shape the future of finance in ASEAN.
• ADVANCE.AI participated in a fintech event discussing deepfake threats and AI-driven fraud prevention with industry experts from Otoritas Jasa Keuangan, DANA Indonesia, AlloBank, and CBI Credit Bureau Indonesia.

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