Hi Ruchi,

My name is Nitin More, I am the Country Head (India) for ADVANCE.AI(HQ: SG) and I would like to take this opportunity to introduce myself and my company's services to you.

ADVANCE.AI, a Singapore-based startup, is the leading technology company in AI and Big Data that assists in the process of digital transformation, Fraud prevention, and process automation using their AI-driven advanced technology to ease and simplify the process of customer verification for enterprises.

Founded in 2016, they have its headquarters in Singapore and a regional presence in Asian markets like Indonesia, India, China, Philippines, Malaysia, Thailand, Pakistan, and Vietnam with over 1500 employees.

Services

ADVANCE.AI provides banks and financial institutions with an end-to-end AI-driven system to detect fraud and other financial anomalies. In addition, the intelligent system offers customizable options that cater to the needs of the customers or organization.

From onboarding clients digitally with the help of ekyc solutions (digital identity verification, face comparison, ID document OCR) to ensure security against fraud crimes to credit assessment solutions (KYB, KYT, credit score, multi-score, AML/Sanctions checks) for fastening loan proceedings and risk management solutions to provide high-quality data resources while ensuring optimal security and stability for our clients.

We have recently launched the One-Stop Platform, a cloud-based platform that provides the most configurable and accessible customer onboarding experience with NO.1 ASEAN data coverage.

Why Choose Us

What makes us stand out from our competitors is:

• What makes us unique is our ability to understand the problems our clients face in their day-to-day functioning. It is very crucial for us to understand the challenges and provide them with a seamless solution that fixes the problem from its root.
• We believe in mutual development. Our true success is when our clients achieve their growth objectives, and hence we aim to provide them with technologically advanced solutions to help them stand out from their competitors.
• We aim to make technology a medium for organizations to make a difference in society. Our aim is to assist financial institutions in reaching the unbanked population while creating a safe environment for digital transactions.

Looking forward to connecting with you.

Regards,

Nitin More 

Business Development Director (India)

Email:- nitin.more@advancegroup.com | Phone No:- +91-9821314492