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Risk, Fraud & Compliance New

ADVANCE.AI

ADVANCE.AI is the risk management software business of Advance Intelligence Group, selling digital identity verification, know your customer and know your business checks, anti…

Overview

ADVANCE.AI is a digital identity verification and anti-fraud platform serving businesses across Southeast Asia, with a focus on fintech, e-commerce, and financial services companies. Its offerings include eKYC, biometric and ID recognition technology, and configurable end-to-end onboarding workflows, along with fraud and risk management tools such as ADVANCE Guardian and Fraud Faces. The platform also provides global ID and anti-money-laundering (AML) coverage to help businesses verify identities across regions. ADVANCE.AI reports 99.4% accuracy in real-time verification and serves more than 700 customers worldwide, backed by $400 million in Series D funding.

Details

Pricing Paid
Category Risk, Fraud & Compliance
Popularity New
Updated
Security & Governance Risk, Fraud & Compliance Risk, Fraud & Compliance Credit & Lending

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