Advance AI
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Advance AI

Security & Governance

ADVANCE.AI is Southeast Asia's leading provider of digital identity verification, offering KYC/KYB, AML, compliance, and risk management solutions powered by AI.

ADVANCE.AI: Digital, Anti-fraud, and Automated Solutions with AI

ADVANCE.AI is a prominent platform in Southeast Asia, dedicated to providing businesses with state-of-the-art digital identity verification solutions. Their offerings encompass eKYC, data solutions, and easily configurable end-to-end workflows, ensuring both businesses and their customers enjoy enhanced and secure experiences. With a focus on high-growth sectors like fintech, e-commerce, and financial services, ADVANCE.AI is equipped with tools like ADVANCE Guardian, Fraud Faces, and AI recognition technology to safeguard businesses. Their platform also boasts features like the latest biometrics and ID recognition technology, streamlining digital and remote onboarding processes.

Key Features: -

  • ID Solutions: Catering to high-growth fintech, e-commerce, financial services, and more.
  • Fraud and Risk Management: Features like ADVANCE Guardian and Fraud Faces ensure business protection.
  • Easy Customer Onboarding: Utilizes the latest biometrics and ID recognition technology.
  • Streamlined Workflows: From contactless identity verification to big data solutions tailored for business needs.
  • Global ID and AML Coverage: Ensuring comprehensive identity verification across regions.

Ideal Use Case:

ADVANCE.AI is perfect for businesses in fintech, e-commerce, and financial services sectors that require robust digital identity verification solutions. Their platform ensures seamless onboarding, fraud prevention, and risk management, all powered by advanced AI technologies.

Why use ADVANCE.AI:

  • Comprehensive Solutions: From eKYC to fraud prevention, all under one platform.
  • High Accuracy: 99.4% accuracy in real-time verification.
  • Global Reach: Serving over 700+ customers worldwide.
  • Robust Funding: Backed by $400M Series D funding, ensuring continuous innovation.

tl;dr:

ADVANCE.AI offers a comprehensive platform for digital identity verification, encompassing eKYC, fraud prevention, and risk management solutions, all powered by AI.

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