Advance.AI is a leading artificial intelligence (AI) company specializing in AI-powered digital identity verification, fraud prevention, and risk management solutions. Serving a wide range of industries including banking, financial services, fintech, e-commerce, and retail, Advance.AI empowers businesses to accelerate their digital transformation, streamline customer onboarding, enhance security, and make more informed decisions. Their comprehensive suite of products helps organizations combat fraud, comply with regulatory requirements (such as KYC/AML), and improve operational efficiency through advanced AI and machine learning technologies.
The Singapore headquarters serves as the central command for global operations, product strategy, research and development, and corporate governance, driving the company's innovation in AI solutions.
Located in TripleOne Somerset, a prominent commercial building in the Orchard Road precinct, offering modern, high-tech office facilities and excellent accessibility.
Advance.AI fosters an innovative, fast-paced, and collaborative work culture. It emphasizes data-driven decision-making, continuous learning, and a commitment to solving complex challenges for its clients using cutting-edge technology.
The headquarters' location in Singapore provides Advance.AI with access to a rich talent pool, a supportive ecosystem for technological innovation, and proximity to key growth markets across Asia-Pacific.
Advance.AI has a significant global presence, with its headquarters in Singapore and offices across Asia (including Indonesia, India, Philippines, Vietnam, Thailand) and extending to Latin America (e.g., Mexico). This network supports global sales, customer success, product localization, and R&D. The company primarily focuses on delivering AI-powered solutions for digital identity, fraud prevention, and credit scoring to high-growth emerging markets, helping businesses scale securely and efficiently.
111 Somerset Road, #06-07 TripleOne Somerset
Singapore
N/A
Singapore
Address: AIA Central, 21st Floor, Jl. Jend. Sudirman Kav. 48A, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930, Indonesia
To expand Advance.AI's presence in Southeast Asia's largest economy, providing tailored digital identity verification, fraud prevention, and credit scoring services to support Indonesia's digital transformation journey.
Address: IndiQube Golf View Homes, No. 3, Golf Course Rd, NAL Wind Tunnel Road, Murgesh Pallya, Bengaluru, Karnataka 560017, India
To drive R&D efforts by tapping into India's robust tech ecosystem and to cater to the increasing demand for AI-driven risk management and digital transformation solutions in the Indian market.
Address: Zuellig Building, Makati Avenue cor. Paseo de Roxas, Makati City, Metro Manila, Philippines
To strengthen Advance.AI's market position in the Philippines and address the specific needs of businesses undergoing digital transformation in this key Southeast Asian market.
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As of April 2025, Advance.AI' leadership includes:
Advance.AI has been backed by several prominent investors over the years, including:
Specific high-profile executive new hires or departures directly within Advance.AI for the past 12 months are not widely publicized as standalone news items. The company generally focuses on building its team internally or through strategic hires that may not always be announced publicly. Any significant leadership changes are typically integrated into broader company growth and strategy communications.
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Advance.AI likely uses common professional email formats. Based on industry standards and patterns observed for similar tech companies, the most probable format is [first name].[last name]@advanceai.com. Variations such as [first initial][last name]@advanceai.com might also be in use.
[first].[last]@advanceai.com
Format
jane.doe@advanceai.com
Example
75%
Success rate
Advance Intelligence Group Official Website • June 20, 2023
Advance Intelligence Group, the parent company of Advance.AI, announced its successful completion of the Service Organization Control (SOC) 2 Type II audit. This achievement underscores the Group's commitment to maintaining high standards of data security, privacy, and operational integrity for its enterprise clients globally....more
Advance.AI Official Website • February 16, 2023
Advance.AI partnered with PT Cerman Cipta Kreasi (CVM) to introduce an advanced E-KYC (Electronic Know Your Customer) solution. This collaboration aims to significantly speed up and secure the digital onboarding process for financial institutions in Indonesia by leveraging facial recognition technology and verification against national ID databases....more
Advance.AI Official Website • September 7, 2022
Advance.AI announced its collaboration with Standard Chartered Indonesia to enhance the bank's digital onboarding process. By integrating Advance.AI's e-KYC solutions, Standard Chartered aims to provide a faster, more seamless, and secure experience for new customers opening accounts digitally....more
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