Newsroom
Stay up to date with the latest company news and milestones
ADVANCE.AI rolls out AdvanGuard for the crypto industry
AdvanGuard by ADVANCE.AI helps crypto exchanges and Web3 platforms streamline onboarding, meet global compliance, and detect deepfakes.
ADVANCE.AI Launches AdvanGuard to Simplify Global KYC for Crypto Industry
ADVANCE.AI launches a unified KYC platform for crypto exchanges and Web3 platforms, combining ID verification, biometrics, and AML screening.
ADVANCE.AI Listed Among CNBC’s Top 250 Fintech Companies in the World
ADVANCE.AI named to CNBC's World's Top 250 Fintech Companies for 2025 under the Enterprise Fintech category, recognizing its global impact.
ADVANCE.AI’s Credit Bureau Philippines secures USD 4 million seed funding from Archipelago Capital Partners
ADVANCE.CBP secures USD 4 million from Archipelago Capital Partners to launch credit bureau operations in the Philippines.
Credit Information Corporation (CIC), ADVANCE.AI sign agreement to launch credit bureau in the Philippines
ADVANCE.AI signs agreement with the Credit Information Corporation to launch a new credit bureau in the Philippines.
ADVANCE.AI enhances KYB verification service to streamline corporate due diligence in S’pore, Malaysia
JewelPaymentech rebrands as ADVANCE.BizQ, enhancing Know Your Business verification with comprehensive company profiles, credit history and AML compliance.
Industry veteran Dennis Martin joins fintech start-up ADVANCE.AI to lead credit reporting business
Former CTOS Digital CEO and Experian SEA managing director Dennis Martin joins ADVANCE.AI to lead its regional credit reporting business.
Singapore start-up ADVANCE.AI wins top award at Singapore FinTech Festival
ADVANCE.AI wins the ASEAN Fintech award at the 2023 Global FinTech Awards for its risk management technology.
DigiCOOP partners with ADVANCE.AI to boost digital and financial inclusion in the Philippines
DigiCOOP, the largest cooperative platform in the Philippines, partners with ADVANCE.AI to power digital identity verification for 1.3 million workers…
ADVANCE.AI partners with ICT distributor VSTECS to strengthen businesses’ anti-fraud, risk management in the Philippines
ADVANCE.AI appoints VSTECS as sole Philippines distributor to expand AI-powered eKYC, fraud detection, and risk management solutions nationwide.
Advance Intelligence Group acquires Singapore-based fintech startup Jewel Paymentech
Advance Intelligence Group acquires Jewel Paymentech to strengthen its merchant due diligence, fraud monitoring and Web3.0 capabilities.
Indonesian Trading Platform Nanovest Supercharges Safe and Secure Onboarding Process with ADVANCE.AI
Indonesian trading platform Nanovest partners with ADVANCE.AI to complete secure customer onboarding in under 60 seconds on its mobile investment…
Filipino industry veteran joins ADVANCE.AI as country manager for Philippines
Michael Calma appointed Philippines Country Manager to drive ADVANCE.AI's digital identity and risk management growth across the market.
ADVANCE.AI strengthens digital identity and risk management and digital identity in Indonesia by partnering with SDB’s Toko Score solution
ADVANCE.AI partners with Tokopedia affiliate SDB to leverage e-commerce data for alternative credit scoring and financial inclusion in Indonesia.
ADVANCE.AI appoints fintech and payments veteran to lead India expansion
Nitin More joins ADVANCE.AI as India Country Manager to lead expansion across digital KYC, credit scoring and risk management.
ADVANCE.AI, the first company in Southeast Asia to be ISO International Security 30107-3 compliant
ADVANCE.AI becomes the first company in Southeast Asia to pass iBeta's Presentation Attack Detection test for biometric liveness detection.
ADVANCE.AI enhances its OneStop Platform to better serve their clients in digital transformation journey
ADVANCE.AI enhances its OneStop Platform with multi-device journeys, multi-language support, and AML screening across 200+ data sources.
ADVANCE.AI and FinScore to boost alternative credit scoring and fraud prevention in the Philippines
ADVANCE.AI partners with FinScore to strengthen credit scoring for unbanked customers in the Philippines using telco-based alternative data.
Company announcement
PT Advance Intelligence Indonesia announces updated alternative credit scoring service delivery in compliance with new OJK regulatory requirements.
Singapore fintech start-up ADVANCE.AI named in global Fintech Power 50 list in 2021
ADVANCE.AI named in the Fintech Power 50, recognised alongside global brands like Checkout.com and Marqeta for driving fintech innovation.
How AI Is Reimagining The Future Of The Banking Experience In Southeast Asia
Aradhna Sharma explains why AI is essential for banks to reimagine customer experiences and drive financial inclusion across Southeast Asia.
The rise of virtual banks in the Philippines
Aradhna Sharma discusses how AI-powered digital banking is reshaping the Philippines, where 71 percent of the population remains unbanked.
Money FM Q&A: Using AI to Assess Credit Risk
COO Dong Shou explores how AI enables fair credit risk assessment for underbanked populations across Southeast Asia on Money FM.
CEO column | Technology Companies and Startups will Help Every Sector Emerge Stronger from the Pandemic
Tech startups focused on AI and machine learning will help businesses recover through automation across retail, banking and financial services.
CEO column | AI Adoption Is on the Rise
AI-enabled automation is reshaping how banks, e-commerce and retail businesses operate. Here's where to start.
Ethical Usage of Facial Recognition is Critical During and Beyond the COVID-19 Crisis, Computer Vision Expert Says
Dr Fanglin Wang discusses ethical AI and facial recognition use during COVID-19, urging governments to balance innovation with data privacy.
ADVANCE.AI Looks Forward to Preventing Fintech Fraud with Expansion to Bengaluru and Delhi
ADVANCE.AI opens offices in Bengaluru and Delhi to combat fintech fraud with AI-powered identity verification and facial recognition technology.
ADVANCE.AI Focusing on Providing Credit Scoring Technology
Singapore-based fintech ADVANCE.AI expands into Indonesia with AI-powered fraud detection, identity verification, and credit scoring for banks and fintech partners.
Advance Intelligence Indonesia Secures Landmark Data Security And Protection Certification
ADVANCE.AI earns ISO/IEC 27001:2013 certification from SAI Global, reinforcing its commitment to data security and privacy in Indonesia.
ADVANCE.AI, along with Sheng Ye Capital and PhillipCapital has bid for the digital bank license in Singapore
Singapore receives 21 bids for five digital bank licences, with ADVANCE.AI among key contenders for the wholesale banking permit.
ADVANCE.AI bids for the Singapore digital bank license: An opportunity for us to impact an under-served segment
A consortium led by ADVANCE.AI bids for Singapore's wholesale digital banking licence to serve underserved SMEs alongside PhillipCapital.
ADVANCE.AI’s Independent Developed Solution for DIV Selected in “Golden Ape Prize – 2019 China Big Data Product Ranking List”
ADVANCE.AI Digital Identity Verification solution wins the Golden Ape Prize 2019, recognized among China's top big data products.
Technology empowers the prospect of financial innovation in Southeast Asia
Co-founder Dong Shou highlights face recognition as critical for fraud prevention in Indonesia's fast-growing fintech sector at Wild Digital Convention.
Sailing to Southeast Asia, to explore business opportunities or to develop B2B? New ideas for enterprises development from ADVANCE.AI
Co-founder Dong Shou reveals how ADVANCE.AI leverages overseas fintech success to enter China's enterprise services market.
AiThority interviewed Charles Zhang, General Manager at ADVANCE.AI
Charles Zhang shares how AI-powered fraud prevention and credit scoring are driving financial inclusion across Southeast Asia and India.
The healthy development of Southeast Asia’s financial system is inseparable from artificial intelligence, Charles Zhang says
ADVANCE.AI shared insights on AI-driven fraud prevention and financial risk management in Southeast Asia at the World AI Show in…
Tsinghua University established the Visual Intelligence Research Center, ADVANCE.AI Sharing overseas experience to promote industry-university integration
ADVANCE.AI joined Tsinghua University's Visual Intelligence Research Center inauguration, sharing how AI-powered computer vision combats financial fraud across Southeast Asia.