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ADVANCE.AI

ADVANCE.AI

Private
SingaporeFinTechhttps://advance.ai/

Last Round

Series C

Sep 19, 2019

Est. Valuation

$400M

Total Funding Raised

$134M

Momentum

Top 50%

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

Proprietary index based on bid/ask volume and sentiment.

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ADVANCE.AI Comparables

Compare ADVANCE.AI with similar companies based on industry and business-model similarity.

ADVANCE.AI comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Trulioo
84%
HyperVerge
84%
VIDA
82%

ADVANCE.AI Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CSep 19, 2019
Series BJul 18, 2018
Series AAug 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
Farallon Capital ManagementSeries B
Yuanjing CapitalSeries C, Series B
ZhenFundSeries A, Series B
Northstar GroupSeries B
GSR VenturesSeries B, Series A, Series C
Provident Capital PartnersSeries B
eGarden VenturesSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 9, 2026

    Added Bukalapak, an e-commerce company, as a customer.

  • May 1, 2026

    Added Skyro Day, a fintech SMB, as a customer.

ADVANCE.AI Filings

Explore SEC and related filing metadata, where available.

ADVANCE.AI filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

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

Is Advance a public or private company?

Advance is a private company.

What is the current stock price of Advance?

Advance is a private company with no public stock price. No recent secondary market data is available.

How much is Advance worth (valuation)?

Advance's valuation is estimated at $2.0B based on funding round data.

Can I buy Advance stock?

Advance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Advance's last funding round?

Advance's most recent funding round was Growth Equity on September 22, 2021.

Who are the main investors in Advance?

Key investors in Advance include SoftBank Investment Advisers, Farallon Capital Management, Vision Plus Capital, ZhenFund, Northstar Group.

Will Advance IPO soon?

No public IPO plans have been announced for Advance.

How can I track Advance secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Advance's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersSingapore
Employee Range222
Year Founded2016
Last FundingSep 19, 2019

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