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Advance Intelligence Group

Active 🦄 Unicorn

Advance Intelligence Group is an Al-driven technology company in Asia-Pacific.

Advance Intelligence Pte. Ltd.

Data Analytics and AI Regulatory and Compliance

About Advance Intelligence Group

Headquartered in Singapore, Advance Intelligence Group is an AI-driven technology company focussed on transforming financial services and retail industries.

Backed by investors such as Softbank Vision Fund 2, Warburg Pincus, Northstar Group, Standard Chartered Bank and Singapore-based EDBI, Group has raised USD 700 million in funding to-date and secured capital in excess of USD 1 billion supporting its credit book.

Today, the Group serves 500+ enterprise clients, 235,000 merchants and 40 million consumers. Since inception, it has disbursed USD4+ billion in loans.

We are committed to leveraging innovative technology and partnerships to build an ecosystem of products and services to serve consumers, enterprises and merchants.

We are a Series D-backed company with 1,400+ staff across Asia.

We serve enterprise, consumers and merchants through our three business units:

- ADVANCE.AI is the region's leading SaaS risk management company providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients.

- Atome Financial offers consumers greater financial access and inclusivity through Atome, the region's leading digital consumer financing platform, and digital lending app Kredit Pintar in Indonesia.

- Ginee is a leading e-commerce merchant services technology platform serving Southeast Asia; providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.

Funding

$616m

Total raised

$2bn

Valuation

RoundYearAmount
Latest round 2023 $80m
Round −1 2021 $400m
Round −2 2019 $80m
Round −3 2018 $50m
Round −4 2015 $6m