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ADVANCE.AI partners with Dow Jones

Wednesday 8 September 2021 14:42 CET | News

ADVANCE.AI, a Singapore-based AI and big data company, has partnered with US-based Dow Jones to strengthen risk and compliance solutions across South and Southeast Asia.

Under the partnership, ADVANCE.AI will integrate Dow Jones’s 'anti-money laundering, risk and compliance data into its suite of services comprising digital identity verification, risk and credit scoring, and digital lending. The collaboration will enhance ADVANCE.AI's product suite, which serves enterprises in the banking, financial services, fintech, payments, retail, and ecommerce sectors.

Founded in 2016, ADVANCE.AI currently serves over 1,000 enterprise clients across South and Southeast Asia, Latin America and mainland China. Clients include Standard Chartered, Generali Group, Bank CIMB Niaga, Home Credit, Shopee, and GoTo group.


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Keywords: partnership, AML, risk management
Categories: Fraud & Financial Crime
Companies:
Countries: Singapore
This article is part of category

Fraud & Financial Crime