![]() LenddoEFL LenddoEFL is a provider of alternative credit scoring and identity verification products to financial institutions in emerging markets. | ![]() Advance.ai Advance.ai is an AI company that provides digital transformation, fraud prevention, and process automation solutions. | Fourthline Fourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions. | |||
Founding Date | Founding Date 2010 | Founding Date 2016 | Founding Date 2013 | Founding Date 2009 | Founding Date 2017 |
Type | Type Private | Type Subsidiary | Type Private | Type Subsidiary | Type Private |
Tags | |||||
Locations | Locations Singapore, SG HQ | Locations Singapore, SG HQ Beijing, CN Bengaluru, IN Jakarta, ID Pasig, PH Ben Thanh Ward, VN | Locations Singapore, SG HQ Mumbai, IN Jakarta, ID Taguig, PH Chi Minh, VN | Locations Atlanta, US HQ New York, US San Francisco, US | Locations Amsterdam, NL HQ |
Employees | Employees 34 | Employees 338 | Employees 3313% increase | Employees 118 | Employees 2352% decrease |
Funding | |||||
Total funding raised | Total funding raised $ 14m | Total funding raised $ 136m | Total funding raised N/A | Total funding raised $ 549.4m | Total funding raised $ 15m |

Advance.ai is an AI company that provides digital transformation, fraud prevention, and process automation solutions.
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American Express Kabbage is a financial technology and data company.
View companyFourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions.
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