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Risiq
- https://risiq.de/
- 2024
- 40
Ribeca, the tool developed by Risiq GmbH, considerably simplifies risk management in banks. It uses directly available or processed data from integrated banking systems.
Advance Intelligence Group
Advance Intelligence Group is an Al-driven technology company in Asia-Pacific.
Description
Headquartered in Singapore, Advance Intelligence Group is an AI-driven technology company focussed on transforming financial services and retail industries.
Backed by investors such as Softbank Vision Fund 2, Warburg Pincus, Northstar Group, Standard Chartered Bank and Singapore-based EDBI, Group has raised USD 700 million in funding to-date and secured capital in excess of USD 1 billion supporting its credit book.
Today, the Group serves 500+ enterprise clients, 235,000 merchants and 40 million consumers. Since inception, it has disbursed USD4+ billion in loans.
We are committed to leveraging innovative technology and partnerships to build an ecosystem of products and services to serve consumers, enterprises and merchants.
We are a Series D-backed company with 1,400+ staff across Asia.
We serve enterprise, consumers and merchants through our three business units:
- ADVANCE.AI is the region's leading SaaS risk management company providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients.
- Atome Financial offers consumers greater financial access and inclusivity through Atome, the region's leading digital consumer financing platform, and digital lending app Kredit Pintar in Indonesia.
- Ginee is a leading e-commerce merchant services technology platform serving Southeast Asia; providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.
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Company Details
Legal name
Advance Intelligence Pte. Ltd.
Company registration
201524801K
Founded in
2016
Employees
1400
News
Financing Rounds
Financing rounds currency
US Dollars $
Last financing round
2023
Capital raised last round in millions
80
Total capital raised in millions
616
Contact Information
Website
Address
80 Robinson Road, #09 01, Singapore 068898
Location
80 Robinson Road, #09 01, Singapore 068898
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