ADVANCE.AI(领创集团)（ADVANCE.AI (Advance Intelligence Group)） · 菲律宾（Philippines）

ADVANCE.AI, under Advance Intelligence Group, has provided AI-based digital identity verification, KYC/KYB, and risk-control services in the Philippines since 2019, with clients including Skyro, among others. In August 2024, it signed an agreement with the state-owned credit information company CIC and obtained an SAE license to become a new credit bureau in the Philippines, commencing operations in the fourth quarter of that year and serving fintech companies and digital banks. It has also partnered with FinScore to provide credit scoring for the unbanked population using telecom alternative data.

Building credit profiles for the Philippines' credit-invisible population using alternative data such as telecom call and top-up records, to support inclusive credit decision-making

结构化字段

东道国

菲律宾（Philippines）

区域

东南亚

AI 赛道

金融科技 AI

进入方式

产品与服务出口

进入年份

2019

落地状态

已落地

资本流向

中国 → 东道国（对外部署）

企业集团

Advance Intelligence

本地伙伴

The company's client scale could not be confirmed in verifiable public sources ('500+' remains to be verified); the Philippine credit bureau subsidiary Credit Bureau Philippines (ADVANCE.CBP) raised a US$4 million seed round in October 2024

金额字段混合投资额 / 营收 / 用户数等不同口径，仅可作量级参考，不可跨记录求和，请以上方原文与来源为准。

来源与备注

记录备注：来源原文（英文，未经改写）Headquartered in Singapore; included under the 'Chinese-invested background' criterion: co-founder Dong Shou and others form an ethnic Chinese team, and investors include Chinese-background funds such as Gaorong Capital, GSR Ventures (Jinsha River Venture Capital), and Vision Plus Capital (Yuanjing Capital), among others (company-disclosed investor list). Cross-reference with the ADVANCE.AI Singapore entry.

本页内容整理自公开报道与企业披露，不构成法律意见或投资建议；对外引用时请连同来源链接一并给出。