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Advance Intelligence Group

Advance Intelligence Group

Private

Last Round

Series E

May 3, 2023

Est. Valuation

$2B

Total Funding Raised

$614M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Advance Intelligence Group is a fintech company that provides an ecosystem of AI-powered, credit-enabled products and services, including buy now, pay later, digital lending, digital identity verification, and e-commerce merchant services.

Sector

FinTech

Verticals

BNPL, Lending & Credit, Digital Identity, E-commerce, Credit Scoring

Business Model

B2B2C

Customer Profile

Payment Processing Fee, Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

Buy Now, Pay LaterBNPLdigital identity verificationdigital lendingrisk managementknow your customerKYCAI credit scoringfraud preventionembedded financefintech infrastructureomnichannel e-commerceknow your businessKYBautomated underwritingfinancial inclusionmerchant services

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Advance Intelligence Group Comparables

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Advance Intelligence Group comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Akulaku
81%
Kredivo Group
79%
Sea Limited
78%

Advance Intelligence Group Funding Rounds

Historical fundraising activity

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

Key People

Founding team and executive leadership

Jefferson Lanjie Chen

Co-founder, Group Chairman And CEO

Founding Team

虞伟

CTO

Executive Team

Lei Chen

Chief Financial Officer

Executive Team

Advance Intelligence Group Investors

Notable investors and investment history

Advance Intelligence Group investors
InvestorRounds
SoftBank Investment AdvisersSeries D
Farallon Capital ManagementSeries B
Yuanjing CapitalSeries D, Series C, Series B
ZhenFundSeries B, Series A
Northstar GroupSeries D, Series B, Series E
SoftBank GroupSeries D
GSR VenturesSeries C, Series B, Series A

Market signals

Structured signals derived from secondary market and firmographic data.

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Advance Intelligence Group Filings

SEC and related filings with document metadata.

Data table
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Advance Intelligence Group Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Advance Intelligence Group's valuation, stock price, and market status.

Firmographic Details

HeadquartersSingapore
Employee Range1,904
Year Founded2016
Last FundingMay 3, 2023

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