Insights

Market Recognition ADVANCE.AI's recognition as a top fintech company at the 2023 Singapore Fintech Festival and its inclusion in CNBC's Top 250 Fintech Companies highlight its industry leadership and credibility, making it an attractive partner or client for financial institutions seeking innovative risk management solutions.

Expanding Ecosystem Recent launches like the AdvanGuard platform tailored for the crypto and Web3 sectors demonstrate the company’s commitment to expanding into emerging digital asset markets, presenting sales opportunities with crypto exchanges, blockchain platforms, and DeFi service providers.

Strategic Partnerships Collaborations with major e-commerce and credit companies such as Tokopedia and Cebuana Lhuillier showcase ADVANCE.AI’s integration into diverse markets and its potential to serve fintech, e-commerce, and microfinance sectors requiring advanced digital identity verification and credit scoring solutions.

Robust Financing With over $730 million in funding and recent loans to expand lending services in the Philippines, ADVANCE.AI is positioned for aggressive growth and product scaling, providing avenues for enterprise clients looking for scalable risk management and financial services infrastructure.

Technology & Innovation The company's use of cutting-edge technologies such as AI, machine learning, and global SaaS solutions indicates a technological edge that appeals to enterprises seeking advanced fraud prevention, compliance, and automation tools in competitive markets.

Similar companies to ADVANCE.AI

ADVANCE.AI Tech Stack

ADVANCE.AI uses 8 technology products and services including Open Graph, HubSpot Content Hub, Atome, and more. Explore ADVANCE.AI's tech stack below.

  • Open Graph
    Content Management System
  • HubSpot Content Hub
    Content Management System
  • Atome
    Payment Processing
  • Android
    Programming Languages
  • HSTS
    Security
  • Django
    Web Frameworks
  • CSS
    Web Tools And Plugins
  • React Native
    Widgets

Media & News

ADVANCE.AI's Email Address Formats

ADVANCE.AI uses at least 1 format(s):
ADVANCE.AI Email FormatsExamplePercentage
First.Last@advance.aiJohn.Doe@advance.ai
67%
FirstLast@advance.aiJohnDoe@advance.ai
16%
Last_First@advance.aiDoe_John@advance.ai
9%
LastFirst@advance.aiDoeJohn@advance.ai
8%

Frequently Asked Questions

Where is ADVANCE.AI's headquarters located?

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ADVANCE.AI's main headquarters is located at 80 Robinson Road Singapore, Central Region 068898 Singapore. The company has employees across 6 continents, including AsiaNorth AmericaSouth America.

What is ADVANCE.AI's official website and social media links?

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ADVANCE.AI's official website is advance.ai and has social profiles on LinkedIn.

What is ADVANCE.AI's NAICS code?

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ADVANCE.AI's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does ADVANCE.AI have currently?

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As of February 2026, ADVANCE.AI has approximately 332 employees across 6 continents, including AsiaNorth AmericaSouth America. Key team members include Chief Marketing Officer: M. L.Head Of Compliance: T. G. S. Y.Head Of Artificial Intelligence: J. Y.. Explore ADVANCE.AI's employee directory with LeadIQ.

What industry does ADVANCE.AI belong to?

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ADVANCE.AI operates in the IT Services and IT Consulting industry.

What technology does ADVANCE.AI use?

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ADVANCE.AI's tech stack includes Open GraphHubSpot Content HubAtomeAndroidHSTSDjangoCSSReact Native.

What is ADVANCE.AI's email format?

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ADVANCE.AI's email format typically follows the pattern of First.Last@advance.ai. Find more ADVANCE.AI email formats with LeadIQ.

How much funding has ADVANCE.AI raised to date?

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As of February 2026, ADVANCE.AI has raised $730M in funding. The last funding round occurred on Sep 09, 2021 for $200M.

When was ADVANCE.AI founded?

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ADVANCE.AI was founded in 2016.

ADVANCE.AI

IT Services and IT ConsultingCentral Region, Singapore201-500 Employees

Listed in the World's Top 250 Fintech Companies by CNBC. ASEAN Fintech winner at the 2023 Global Fintech Awards by the Monetary Authority of Singapore.

ADVANCE.AI is a leading end-to-end SaaS risk management company in Southeast Asia, providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. Started in 2016 and headquartered in Singapore, ADVANCE.AI is a leader in Artificial Intelligence, risk management, and digital lending solutions. It currently partners over  500 enterprise clients in sectors such as banking, financial services, fintech, payment, retail and e-commerce. 

ADVANCE.AI was recognised as for its innovative AI and fintech solutions in creating new growth opportunities, promoting financial inclusion, and enhancing the delivery of financial services across the ASEAN region. 

ADVANCE.AI is part of Advance Intelligence Group, a Series-D AI-driven technology company headquartered in Singapore, with operations across South and Southeast Asia, Latin America and Greater China. Advance Intelligence Group was ranked in Top 5 of LinkedIn’s 2023 Top Startups List in Singapore. 

At the heart of our Group vision is an AI-powered and credit-enabled marketplace ecosystem driving both digital commerce and digital financial services across Asia. In so doing, this will accelerate the digital transformation of enterprises and merchants, big and small, while enabling more equitable access to credit and financial inclusion for both underbanked and underserved consumers and businesses.

Section iconCompany Overview

Headquarters
80 Robinson Road Singapore, Central Region 068898 Singapore
Website
advance.ai
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2016
Employees
201-500

Section iconFunding & Financials

  • $730M

    ADVANCE.AI has raised a total of $730M of funding over 4 rounds. Their latest funding round was raised on Sep 09, 2021 in the amount of $200Mas a funding round.

  • $250M$500M

    ADVANCE.AI's revenue is estimated to be in the range of $250M$500M

Section iconFunding & Financials

  • $730M

    ADVANCE.AI has raised a total of $730M of funding over 4 rounds. Their latest funding round was raised on Sep 09, 2021 in the amount of $200Mas a funding round.

  • $250M$500M

    ADVANCE.AI's revenue is estimated to be in the range of $250M$500M

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