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ADVANCE.AI has launched its One Stop Platform, an enterprise-grade solution for more accurate customer onboarding, risk management, and fraud prevention for enterprise clients.
One Stop's key capabilities include digital identity verification, credit scoring, social media data and decision analytics, fraud detection, AML screening, and transaction monitoring, delivered through an easy-to-use, unified, and customisable dashboard.
ADVANCE.AI is an AI and big data company in Asia, helping to solve digital transformation, fraud prevention, and process automation for enterprise clients.