Tech Company Financing Transactions
Advance Intelligence Group Funding Round
Advance Intelligence Group closed a $80 million Series D funding round on 5/3/2023. Investors included Northstar Group and Warburg Pincus.
Transaction Overview
Company Name
Announced On
5/3/2023
Transaction Type
Venture Equity
Amount
$80,000,000
Round
Series D
Investors
Proceeds Purpose
This new investment will help accelerate our program of using AI technology to streamline consumer transactions and enable greater and fairer access to credit and financial products and services.
Company Information
Company Status
Private & Independent
Industry
FinTech
Mailing Address
80 Robinson Road Number 09-01
Singapore, 068898
SG
Singapore, 068898
SG
Phone
Undisclosed
Website
Email Address
Overview
ADVANCE.AI is a leading end-to-end SaaS risk management company in Asia, providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. Started in 2016 and headquartered in Singapore, ADVANCE.AI is a leader in Artificial Intelligence, risk management, and digital lending solutions. It currently partners over 500 enterprise clients across Southeast Asia, South Asia and Mexico in sectors such as banking, financial services, fintech, payment, retail and e-commerce.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Dong Shou
Chief Financial Officer
Lei Chen
Chief Technical Officer
Zhen Wang
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