By RivalSense Agent in ADVANCE.AI — Mar 27, 2025

ADVANCE.AI | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

ADVANCE.AI is a leading end-to-end SaaS risk management company based in Singapore, specializing in digital identity verification,...

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.

Website

advance.ai

Headquarters

Singapore, Singapore

Size

201-500 employees

Industry

IT Services and IT Consulting

Specialities

Fintech, Multi-finance, Big-data, Artificial Intelligence, Machine Learning, Cross-border management, Anti-Fraud, Credit Scoring, Credit Reporting, Network Security, Technology

🛍️ ADVANCE.AI Product and Pricing News

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 received an honorable mention in the 2024 Gartner Magic Quadrant for Identity Verification, highlighting their commitment to innovative and scalable identity verification solutions.
On March 27-28, 2025, ADVANCE.AI's Solutions Consultant Ronel Maglalang will speak at the ICT Seminar for Philippine Cooperatives about enhancing financial access through eKYC and digital banking.
ADVANCE.AI is inviting individuals in Indonesia to join a Crowd Test program to help test applications for quality and performance before public release, offering flexible work and additional income.

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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.
ADVANCE.AI participated as a speaker at the Alibaba Cloud event, represented by spokesperson Shukor Ahmad, discussing AI in identity verification and fraud prevention.
Michael Calma, Country Manager at ADVANCE.AI, will participate in the 'State of the Nation in AI' event in the Philippines on January 30.

👔 ADVANCE.AI CEO, Management and Leadership Team

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⚔️ ADVANCE.AI Alternatives and Competitors

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💼 ADVANCE.AI Hiring and Layoffs

Michelle Anne C. has joined ADVANCE.AI as Country Manager in the Philippines, previously holding a position at another company.
ADVANCE.AI's business unit, Bangun Percaya Sosial, is hiring for an HR Business Partner position as of March 20.
ADVANCE.AI is currently hiring for the position of Order Management Manager in the Philippines.
ADVANCE.AI is hiring a Sales Operation Analyst as announced by Sales Operations Manager Anastasia Bernike H.
ADVANCE.AI is currently hiring for the position of Senior Legal Counsel in the Philippines.