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ADVANCE.AI

ADVANCE.AI

Private
SingaporeFinTechhttps://advance.ai/

Last Round

Seed

Oct 22, 2024

Est. Valuation

$2B

Total Funding Raised

$618M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

ADVANCE.AI is a fintech company that provides a big-data platform for anti-fraud detection, digital identity verification, and credit scoring services to enterprise clients.

Sector

FinTech

Verticals

Digital Identity, Compliance & Risk, Credit Scoring, RegTech, Digital Banking

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

digital identity verificationeKYCfraud detectionRegTechanti-money launderingAMLbiometric verificationidentity proofingalternative credit scoringknow your customerKYCrisk managementidentity APIliveness detectiononboarding automationcompliance infrastructureidentity verification softwarefintech compliance

Historical Pricing

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Caplight Momentum Score

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ADVANCE.AI Comps

Public and private peers based on sector, stage, and business model.

ADVANCE.AI comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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ADVANCE.AI Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedOct 22, 2024
Series EMay 3, 2023
Series DSep 22, 2021
Series CSep 19, 2019
Series BJul 18, 2018
Series A
Aug 1, 2016

Key People

Founding team and executive leadership

Dennis Martin

Chief Executive Officer

Executive Team

ADVANCE.AI Investors

Notable investors and investment history

ADVANCE.AI investors
InvestorRounds
SoftBank Investment AdvisersSeries D
Farallon Capital ManagementSeries B
Analog HeritageSeed
Yuanjing CapitalSeries C, Series D, Series B
ZhenFundSeries A, Seed, Series B
Northstar GroupSeries D, Series E, Series B
SoftBank GroupSeries D

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 3, 2026

    Partnership with over 700 enterprise clients across multiple sectors.

  • Mar 3, 2026

    Parent company valued at US$2 billion.

ADVANCE.AI Filings

SEC and related filings with document metadata.

Data table
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ADVANCE.AI Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about ADVANCE.AI's valuation, stock price, and market status.

Firmographic Details

HeadquartersSingapore
Employee Range346
Year Founded2016
Last FundingOct 22, 2024

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