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.
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The order this company entered each market — oldest to newest
Uploading an ID is where most applicants give up on onboarding. In a market where users switch apps in seconds, every slow check sends them to a competitor.AdvanGuard verifies users in under 20 seconds with face authentication and identity document verification, cutting manual review by up to 90%. ...
More than 4 in 10 Filipino adults still do not have a formal financial account. Once you reach them, you cannot afford to lose them at sign-up.AdvanGuard verifies first-time users in one smooth flow at 99% accuracy, so you turn more applicants into verified customers, with up to 60% more onboarding completions. ...
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How ADVANCE.AI's international expansion compares to its competitors
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5 metrics| Company | Markets | New markets | Momentum | Activity | Expansion score |
|---|---|---|---|---|---|
 ADVANCE.AIYou | 2 | 0 | +67% | 16 | 51 |
19 roles opened in the last 90 days. Engineering-led and concentrated in Philippines.
Makati, National Capital Region, Philippines · last wk.
Head of Sales
Singapore, Singapore · last wk.
Algorithm Engineer
South Jakarta, Jakarta, Indonesia · 2w ago
Associate Legal Counsel
43 technologies detected across the stack.
3 active campaigns across 1 market.
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WIM2025 conference gathered experts to discuss future industries, focusing on AI, energy, materials, healthcare, manufacturing, and transportation.
Huawei Cloud hosted Asia-Pacific Forum in Chongqing, announcing six collaboration initiatives and $10 million fund to support Chinese companies' expansion in the region.
Huawei Cloud hosted Asia-Pacific Forum in Chongqing, announcing six cooperation initiatives for brands expanding in the region and a $10 million acceleration program.
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“We reach accounts the week they land in-market — not the quarter after.”
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