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

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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22 November 2023

Singapore start-up ADVANCE.AI wins top award at Singapore FinTech Festival

SINGAPORE, 22 November 2023 - ADVANCE.AI, Southeast Asia's leading provider of digital identity verification, compliance and risk management solutions, was named winner of the ASEAN Fintech award at the Global FinTech Awards held during 2023 Singapore Fintech Festival.

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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

ADVANCE.AI, the first company in Southeast Asia to be ISO International Security 30107-3 compliant

ADVANCE.AI is the first company in Southeast Asia to successfully pass iBeta's Presentation Attack Detection (PAD) test against fraudulent attacks in compliance to the International Organization for Standardization (ISO) 30107-3 standard for its liveness detection products.

08 June 2022