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Advance AI

AI-driven identity verification, risk management, and digital banking solutions for emerging markets

Singapore, Singapore Founded 2015 501-1000 employees FinTech AI
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About Advance AI

Advance AI provides digital identity verification, fraud prevention, and risk management technology for businesses. Its tools help companies assess whether customers and transactions are legitimate during online onboarding and financial activities. The company's services include identity checks, document verification, facial recognition, fraud analytics, and credit-related data solutions. These capabilities can be integrated into digital customer journeys to support account opening, payment decisions, and other processes where businesses need to verify users remotely. For organizations seeking identity verification software, digital KYC solutions, fraud detection, and online risk assessment, Advance AI offers technology for strengthening trust in digital transactions. Its products help businesses evaluate identity and behavior signals while supporting smoother customer onboarding.

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