Search company, investor...

Founded Year



Series D | Alive

Total Raised




Last Raised

$400M | 1 yr ago

About Advance Intelligence Group

Advance Intelligence Group is an Al-driven technology company. The company offers AI tools such as Buy Now Pay Later (BNPL) platform Atome, SaaS enterprise solutions provider ADVANCE.AI, and omnichannel ecommerce merchant services platform Ginee. The company was founded in 2016 and is based in Singapore.

Advance Intelligence Group Headquarters Location

80 Robinson Road #09-01



Advance Intelligence Group's Product Videos

Predict your next investment

The CB Insights tech market intelligence platform analyzes millions of data points on venture capital, startups, patents , partnerships and news mentions to help you see tomorrow's opportunities, today.

Advance Intelligence Group's Products & Differentiation

See Advance Intelligence Group's products and how their products differentiate from alternatives and competitors

  • 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.


    Highly Configurable: Cater to different scenarios. Customizable workflow. Powered by AI and big data. Flexible terminal support; 

    Highly Applicable: OCR technology applicable to various ID documents of 200+ countries and regions | ID check based on government data and credit reference data to ensure sufficient coverage. 

  • Subscribe to see more

    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.


    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.

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 1 Expert Collection, including Unicorns- Billion Dollar Startups.


Unicorns- Billion Dollar Startups

1,193 items

Latest Advance Intelligence Group News

Advance Intelligence Group acquires Jewel Paymentech

Jul 19, 2022

By Digital News Asia July 19, 2022 Jewel’s employees, including senior leadership team will join the group  Strengthen the group’s capabilities in Web3.0 fraud, risk management space Advance Intelligence Group (AIG), a Singapore-based tech startup announced its acquisition of Jewel Paymentech, a financial risk technology company specialising in merchant due diligence, fraud and risk management solutions for financial services and payments industry. In a statement, the startup said Jewel Paymentech (Jewel) has an established track record of onboarding businesses and monitoring of fraudulent transactions, specifically in know your business (KYB) and know your transaction (KYT) monitoring. It added that Jewel also provides automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. With a presence in Singapore and Malaysia, Jewel’s technology is used by the region’s largest banks, fintechs and payment networks. The Singapore-based company, named by SWIFT as one of Asia’s most promising fintech companies, was founded eight years ago. The acquisition of Jewel for an undisclosed sum will strengthen Advance Intelligence Group’s capabilities in the Web3.0, fraud and risk management space, AIG said. The startup said Jewel’s 30-member team based in Singapore and Malaysia, including its senior leadership team, will join the group. The company will remain as an independent business entity under the group’s enterprise business unit, ADVANCE.AI, with chief executive officer (CEO), Sean Lam, co-founders Lee Wooi Siang and Sandra Cheim, and chief information officer, Goh Ser Yoong joining its senior leadership team, it said. Founded in 2016, AIG is one of the largest independent technology startups headquartered in Singapore. The group has built an ecosystem of AI-powered, credit-enabled products and services, including Asia’s leading Buy Now Pay Later (BNPL) platform Atome, software-as-a-service (SaaS) enterprise solutions provider ADVANCE.AI, and omnichannel ecommerce merchant services platform Ginee. Umair Javed, senior vice president and corporate development at AIG said, “Jewel's established track record in merchant due diligence, transaction and fraud monitoring complements our own capabilities and offers our existing clients and partners in our ecosystem an even fuller suite of products and services.” Sean Lam, CEO of Jewel Paymentech, said, “Our staff will also be able to further develop their career journey, so this coming together of our two companies is a win-win for both our existing team and client base.” Both ADVANCE.AI and Jewel are also accredited by the Infocomm Media Development Authority of Singapore (IMDA). Edwin Low, director of Enterprise and Ecosystem Development at IMDA said, “Collectively, there are complementary product synergies which can be offered to their enlarged global client base. This also bodes well for Singapore’s ecosystem as we see a much stronger and globally competitive entity resulting from this merger.”

Advance Intelligence Group Web Traffic

Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
CBI Logo

Advance Intelligence Group Rank

  • When was Advance Intelligence Group founded?

    Advance Intelligence Group was founded in 2016.

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

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

  • How much did Advance Intelligence Group raise?

    Advance Intelligence Group raised a total of $536M.

  • Who are the investors of Advance Intelligence Group?

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

  • Who are Advance Intelligence Group's competitors?

    Competitors of Advance Intelligence Group include Trulioo and 2 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.

You May Also Like

Fourthline Logo

Fourthline offers fraud detection at conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Its mission is to protect the online financial system by using the most innovative technologies to deliver the safest and most customer friendly digital KYC solution.

ThetaRay Logo

ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its machine learning big data analytics platform delivers solutions designed to solve pressing business problems facing companies today, including security breaches, cyberattacks, fraud, money laundering, and ATM security. ThetaRay's advanced analytical solutions operate with speed, accuracy, and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

Veriff Logo

Veriff is an AI-driven global tech company that develops a visionary verification platform. Veriff's technology makes sure that a person is who they claim to be. Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 190+ countries.

Yoti Logo

Yoti provides a digital identity platform to find a secure way of proving identities online and face to face. The platform uses artificial intelligence and machine learning algorithms for secure age checking services by sending verified details for secure registration and authentication into websites and offers data encryption to ensure customers' personal details are stored securely, enabling businesses to store, verify and authenticate the identity of their customers. The company was founded in 2014 and is based in London, U.K.


Napier offers an online computer software for compliance that strengthens AML defences and trade capabilities while minimizing risk.

ComplyAdvantage Logo

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.

Discover the right solution for your team

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.

Request a demo

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.