A
Awaira Score
68
Out of 100
Valuation
N/A
Post-money
Total Raised
$200M
All rounds
Awaira Score
68/100
Founded
2016
100-500 employees
What They Build
March 2026ADVANCE.AI provides AI identity verification, credit scoring, and fraud prevention technology for financial services operators in Southeast Asia and India, applying machine learning to alternative data including digital footprints, device signals, and behavioural patterns to assess creditworthiness for populations underserved by traditional credit bureau infrastructure. The Singapore company serve…
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StageSeries D
Employees100-500
Country🇸🇬 Singapore
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Funding Rounds
Series D · No public funding round data available yet.
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View all alternatives to ADVANCE.AI →Frequently Asked Questions
What is ADVANCE.AI's valuation?▾
ADVANCE.AI's valuation is not publicly disclosed.
Who invested in ADVANCE.AI?▾
Investor information for ADVANCE.AI is not publicly available at this time.
When did ADVANCE.AI last raise funding?▾
No public funding round data is currently available for ADVANCE.AI.
How many employees does ADVANCE.AI have?▾
ADVANCE.AI has approximately 100-500 employees.
What does ADVANCE.AI do?▾
ADVANCE.AI provides AI identity verification, credit scoring, and fraud prevention technology for financial services operators in Southeast Asia and India, applying machine learning to alternative data including digital footprints, device signals, and behavioural patterns to assess creditworthiness for populations underserved by traditional credit bureau infrastructure. The Singapore company serves digital banks, lending platforms, and payment companies operating in markets where formal credit history data is limited.\n\nThe company raised approximately $200 million in venture funding from investors including GSR Ventures, Pavilion Capital, and Gaorong Capital. ADVANCE.AI has deployed its identity and credit AI across operations in Indonesia, Philippines, Vietnam, India, and other Southeast Asian markets where financial inclusion gaps create demand for alternative credit assessment that can extend lending to consumers and small businesses without traditional credit scores.\n\nADVANCE.AI operates in the Southeast Asian fintech AI market alongside Kredivo, Akulaku, and the AI risk divisions of regional super-apps including Grab Financial and Sea Group. The alternative data approach to credit scoring is particularly relevant in markets where mobile phone and digital commerce penetration has grown faster than formal financial system access, creating large datasets of behavioural and transactional signals that AI models can use to assess financial reliability. Regulatory environments for alternative data credit scoring vary significantly across Southeast Asian markets, requiring country-specific compliance adaptations.