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CIC and ADVANCE.AI partner to launch credit bureau in the Philippines

News | Digital Identity, Security & Online Fraud | 13 Aug 2024

ADVANCE.AI, a provider of digital identity verification has signed an agreement with the CIC to become the newest credit bureau in the Philippines.

partnership, financial institutions, financial services, fraud management, fraud detection

ADVANCE.AI launches KYB verification solution

News | Digital Identity, Security & Online Fraud | 01 Aug 2024

Identity verification provider ADVANCE.AI has announced the launch of a Know Your Business (KYB) business intelligence service to further optimise its capabilities in Singapore and Malaysia. 

product launch, fraud management, fraud detection, KYB, identity verification, AML

Skyro taps ADVANCE.AI to improve financial access for Filipinos

News | Digital Identity, Security & Online Fraud | 15 May 2024

Philippines-based fintech Skyro has partnered with identity verification provider ADVANCE.AI to augment onboarding processes for Filipinos accessing financial services.

KYC, KYB, digital onboarding, financial services, identity verification

digiCOOP, ADVANCE.AI to spur digital and financial inclusion in the Philippines

News | Payments General | 03 Apr 2023

digiCOOP has partnered with Singapore-based startup ADVANCE.AI to support the provision of digital and financial services for the former’s customers.

financial inclusion, digitalisation, online payments, credit scoring, partnership

Advance.AI and Visa partner for credit decisioning in SEA region

News | Digital Identity, Security & Online Fraud | 04 Oct 2022

Singapore-based artificial intelligence (AI) and big data company, Advance.AI, has partnered with global card issuer and payments processor Visa to strengthen credit decisioning and serve unbanked and underbanked segments to easily access credits in Southeast Asia.

partnership, artificial intelligence, credit card, credit scoring, fraud detection, fraud management, online fraud, fraud prevention, identity verification, digital identity, payment processing, digital onboarding, digitalisation, financial inclusion