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
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
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👔 ADVANCE.AI CEO, Management and Leadership Team →
⚔️ ADVANCE.AI Alternatives and Competitors →
💼 ADVANCE.AI Hiring and Layoffs →
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📈 ADVANCE.AI Financials, Fundraising and Valuation News →
🛍️ ADVANCE.AI Product and Pricing News
- ADVANCE.AI co-sponsored the General Membership Meeting of Fintech Alliance PH, featuring speakers like SEC Chairman Emilio B. Aquino and DICT Secretary Henry Aguda.
- ADVANCE.AI Chairman Dong Shou participated in the SG Founders Conversations hosted by Singapore Week of Innovation and Technology to discuss strengthening Singapore's startup ecosystem.
- 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 provides AI-driven eKYC solutions to help cooperatives verify identities, reduce fraud, and ensure compliance.
- 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.
- 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 CEO, Management and Leadership Team
⚔️ ADVANCE.AI Alternatives and Competitors
- Bureau |
- Wise AI |
- Voxel |
- Accenture |
- Deloitte Consulting |
- InfoObjects |
- LenddoEFL |
- SymphonyAI Sensa |
- CMSW |
- LooksGoodAI |
- Trulioo |
- Jumio |
- Signifyd |
- Feedzai |
- Socure |
- ACTO |
- IMS Health |
- IntegriChain |
- Goapptiv |
- Axtria |
- InCrowd |
- SHYFT Analytics |
- Quod AI |
- Crayon Data |
- Cerebry |
- Shift Technology |
- Seon |
- TypingDNA
💼 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 Developer, Integration and Automation News
📈 ADVANCE.AI Financials, Fundraising and Valuation News
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