Advance Intelligence Group is a technology company.
Advance Intelligence Group has raised $80.0M across 1 funding round.
Advance Intelligence Group has raised $80.0M in total across 1 funding round.
Advance Intelligence Group has raised $80.0M in total across 1 funding round.
Advance Intelligence Group's investors include Gaorong Capital.
Advance Intelligence Group is an AI-driven technology company headquartered in Singapore, founded in 2016. It builds an ecosystem of AI-powered products and services primarily serving financial services, retail, and e-commerce sectors across Asia-Pacific, Greater China, and Latin America. Its core business units include ADVANCE.AI (digital identity verification, risk management, fraud prevention), Atome Financial (buy-now-pay-later and digital lending), and Ginee (e-commerce merchant services). The Group serves over 500 enterprise clients, 240,000+ merchants, and 53 million users, having disbursed more than USD 4 billion in loans, reflecting strong growth and market traction[1][3][4].
Founded in 2016, Advance Intelligence Group was established with a vision to leverage AI to make financial products and services more accessible and affordable. The founders, with backgrounds in AI and fintech, identified the growing need for digital identity verification, risk management, and consumer financing solutions in emerging and developed markets. Early traction came from partnerships with banks, fintech firms, and retailers, enabling rapid expansion across Southeast Asia and beyond. The company evolved from a single AI risk management platform into a multi-business ecosystem addressing various financial and retail challenges[1][3][5].
Advance Intelligence Group rides the wave of digital transformation in financial services and retail, particularly the surge in AI adoption for identity verification, credit risk management, and digital lending. The timing is critical as regulatory demands for compliance (KYC/KYB), fraud prevention, and financial inclusion intensify globally. Market forces such as the rise of e-commerce, fintech innovation, and demand for seamless consumer financing favor its integrated AI-driven approach. By enabling easier access to credit and digital services, it influences the broader ecosystem by fostering financial inclusion and operational digitization across emerging markets[1][3][4].
Advance Intelligence Group is poised for continued growth as it expands its AI capabilities and geographic footprint. Future trends shaping its journey include increased regulatory scrutiny, the rise of embedded finance, and greater demand for AI-powered risk solutions. Its influence is likely to deepen as it scales its lending portfolio and merchant services, potentially becoming a dominant AI-native fintech platform in Asia and beyond. The company’s commitment to innovation and collaboration positions it well to advance its mission of making financial services accessible and affordable, truly advancing with intelligence for a better life[3][4][5].
Advance Intelligence Group has raised $80.0M across 1 funding round. Most recently, it raised $80.0M Series C in September 2019.
| Date | Round | Lead Investors | Other Investors |
|---|---|---|---|
| Sep 1, 2019 | $80.0M Series C | Gaorong Capital |