Legal Entity
ADVANCE INTELLIGENCE PTE. LTD.
Country of registration | Singapore |
Registration number | 201524801K |
Local SIC | |
Incorporation date | 2 Jun 2015 |
Company age | 11 years |
Official entity type | Private Limited Company |
No. of officers | 17 |
Contact
8 CROSS STREET, #18-01, MANULIFE TOWER, Singapore 048424
This is the legal entity page of ADVANCE INTELLIGENCE PTE. LTD.. To access company info, company size, news , key makers’ emails, visit the profile pages above.
- ADVANCE.AIView MoreSingaporeADVANCE.AI is a leading end-to-end SaaS risk management company in Asia, offering KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. With a presence in 500+ enterprises across SEA, SA, and ME, we are a leader in AI-driven risk management and digital lending solutions. As part of Advance Intelligence Group, we are committed to advancing with intelligence for a better life through our innovative and collaborative approach.
- ADVANCE INTELLIGENCE GROUPView MoreSingaporeAdvance Intelligence Group is an AI-driven technology company headquartered in Singapore, focused on transforming financial services and retail industries. With backing from investors such as Softbank Vision Fund 2, Warburg Pincus, Northstar Group, Standard Chartered Bank, and Singapore-based EDBI, the group has raised over $700 million in funding and secured capital exceeding $1 billion to support its credit book. Today, the group serves over 500 enterprise clients, 235,000 merchants, and 40 million consumers, disbursing over $4 billion in loans since inception. The company operates through three business units: ADVANCE.AI (leading SaaS risk management company), Atome Financial (consumer financial access and inclusivity platform), and Ginee (e-commerce merchant services technology platform). Unified by a shared vision and purpose to 'Advance with Intelligence for a Better Life', the company fosters an innovation mindset, achieves results with efficiency and excellence, takes pride in the quality of its work, upholds integrity in all it does, and embraces collaboration across business lines and borders.
Fiscal/Budgeting Period | October - December |
Auditor | ERNST & YOUNG LLP |
Revenue | 11m - 25m |
Financial period end date | 31 Dec 2021 |
Share Capital - Ordinary shares | USD 10,000,000 |
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