Company News - Digital, Anti-Fraud, Automated With AI

22 October 2024

ADVANCE.AI's Credit Bureau Philippines secures USD 4 million seed funding from Archipelago Capital Partners

ADVANCE.CBP has secured USD4 million seed funding from Archipelago Capital Partners, a leading Southeast Asia-focused private equity firm, to launch credit bureau operations in the Philippines.

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Company News - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

13 August 2024

Credit Information Corporation (CIC), ADVANCE.AI sign agreement to launch credit bureau in the Philippines

ADVANCE.AI has signed an agreement with the Credit Information Corporation (CIC) to become the newest credit bureau in the Philippines.

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30 January 2024

Industry veteran Dennis Martin joins fintech start-up ADVANCE.AI to lead credit reporting business

ADVANCE.AI has appointed industry veteran, Dennis Martin, as CEO of its credit reporting business.

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ADVANCE.AI partners with ICT distributor VSTECS to strengthen businesses' anti-fraud, risk management in the Philippines

ADVANCE.AI appoints VSTECS, Phils Inc., as the sole distributor of eKYC, fraud and risk management solutions in the country.

12 October 2022

Indonesian Trading Platform Nanovest Supercharges Safe and Secure Onboarding Process with ADVANCE.AI

Indonesian investment trading platform Nanovest is on a mission to democratize investment, by making it safe and easy for everyone to invest, especially the country’s young and new digital-savvy investors.

27 July 2022

Advance Intelligence Group acquires Singapore-based fintech startup Jewel Paymentech

Advance Intelligence Group, a Singapore-based unicorn tech start-up, today announced its acquisition of Jewel Paymentech, a financial risk technology company specialising in merchant due diligence and fraud and risk management solutions for financial services and payments industry.

27 July 2022

Filipino industry veteran joins ADVANCE.AI as country manager for Philippines

20 June 2022

ADVANCE.AI strengthens digital identity and risk management and digital identity in Indonesia by partnering with SDB’s Toko Score solution

20 June 2022

ADVANCE.AI appoints fintech and payments veteran to lead India expansion

20 June 2022