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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 operates in FinTech and is based in Singapore. Its latest recorded funding round was a Series C round in September 2019.

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

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Pricing history

Caplight clients see full MarketPrice™ history and secondary transactions.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

Momentum history

Caplight clients track how buyer interest and sentiment change over time.

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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%
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ADVANCE.AI Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CSep 19, 2019
Series BJul 18, 2018
Series AAug 1, 2016
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Key People

Founding team and executive leadership

Dennis Martin

Chief Executive Officer

Executive Team

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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
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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.

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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.AI a public or private company?

ADVANCE.AI is a private company.

What is the current stock price of ADVANCE.AI?

ADVANCE.AI is a private company, so its shares have no public market price. Caplight tracks ADVANCE.AI's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is ADVANCE.AI worth (valuation)?

ADVANCE.AI's valuation is estimated at $400.0M based on funding round data.

Can I buy ADVANCE.AI stock?

ADVANCE.AI shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was ADVANCE.AI's last funding round?

ADVANCE.AI's most recent funding round was Series C on September 19, 2019.

Who are the main investors in ADVANCE.AI?

Key investors in ADVANCE.AI include Farallon Capital Management, Yuanjing Capital, ZhenFund, Northstar Group, Provident Capital Partners.

Will ADVANCE.AI IPO soon?

No public IPO plans have been announced for ADVANCE.AI.

How can I track ADVANCE.AI secondary market activity?

Caplight tracks bids, offers, and trades in ADVANCE.AI's shares on secondary markets.

Firmographic Details

HeadquartersSingapore
Employee Range222
Year Founded2016
Last FundingSep 19, 2019

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