Founded Year

2016

Stage

Series D - II | Alive

Total Raised

$616M

Last Raised

$80M | 2 yrs ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

-18 points in the past 30 days

About Advance Intelligence Group

Advance Intelligence Group provides services in the financial services and retail industries. Its services include digital consumer financing, risk management, compliance, fraud prevention, digital identity verification, know your customer (KYC) or know your business (KYB), and credit information services. The company serves primarily the financial services sector and the retail industry. It was founded in 2016 and is based in Singapore.

Headquarters Location

80 Robinson Road Suite 09-01

Singapore, 068898,

Singapore

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Advance Intelligence Group's Product Videos

Advance Intelligence Group's Products & Differentiators

    DIV Platform

    DIV Platform from ADVANCE.AI is a one-stop End-to-End Solution for efficient Digital Identity Verification powered by highly accurate AI models and reliable big data analysis. Agent/Admin Portal: DIV Platform has comprehensive case management and back office features aiming to offer great flexibility and efficiency to customer onboarding and risk management. Client Portal: DIV Platform features the highly configurable validation process for the mobile client, which supports Android, iOS, Mobile H5 and PC Web.

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Expert Collections containing Advance Intelligence Group

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Advance Intelligence Group is included in 3 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,276 items

D

Digital Lending

2,661 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.

A

Artificial Intelligence

12,306 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.

Latest Advance Intelligence Group News

Atome raises USD 75 million from Lending Ark to fuel its expansion

Jun 10, 2025

Expansion backed by investment group Atome operates under the Singapore-based Advance Intelligence Group, a fintech and AI-driven platform backed by investors such as SoftBank Vision Fund 2 and Warburg Pincus. The firm has been expanding its BNPL services across Southeast Asia, targeting underbanked populations with short-term consumer credit products. Officials from Atome indicated that the Philippines presents considerable potential due to its growing digital economy and demand for alternative financing solutions. They noted that the funding arrangement is viewed as a sign of continued institutional support for the company’s credit model and market direction. Other developments from Atome In March 2025, Atome partnered with OceanBase to improve its backend infrastructure, prioritising performance, scalability, and security. At the time, Representatives from Atome stated that the collaboration with OceanBase's solutions will help to scale effectively while maintaining a simplified and secure experience for customers, merchants, and partners. By integrating OceanBase's database solutions, Atome aimed to increase its business performance while ensuring real-time availability and scalability. Additionally, it strived to maintain financial-grade data compliance and consistency, along with cost efficiency in its infrastructure.

Advance Intelligence Group Frequently Asked Questions (FAQ)

  • When was Advance Intelligence Group founded?

    Advance Intelligence Group was founded in 2016.

  • Where is Advance Intelligence Group's headquarters?

    Advance Intelligence Group's headquarters is located at 80 Robinson Road, Singapore.

  • What is Advance Intelligence Group's latest funding round?

    Advance Intelligence Group's latest funding round is Series D - II.

  • How much did Advance Intelligence Group raise?

    Advance Intelligence Group raised a total of $616M.

  • Who are the investors of Advance Intelligence Group?

    Investors of Advance Intelligence Group include Northstar Group, Warburg Pincus, Vision Plus Capital, Gaorong Capital, SB China Venture Capital and 10 more.

  • Who are Advance Intelligence Group's competitors?

    Competitors of Advance Intelligence Group include Trulioo and 1 more.

  • What products does Advance Intelligence Group offer?

    Advance Intelligence Group's products include DIV Platform and 1 more.

  • Who are Advance Intelligence Group's customers?

    Customers of Advance Intelligence Group include Tokopedia.

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Compare Advance Intelligence Group to Competitors

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Persona

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