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Jewel Paymentech logo — A Company of ADVANCE.AI

Jewel Paymentech

A Company of ADVANCE.AI

Founded 2014 Singapore Singapore 15 employees Series A Total: $1.00M Financial Services, Fintech +2

General Information

Company Name Jewel Paymentech
Founded Year 2014
Location Singapore Singapore +2
Founders / Decision Makers
Team member
Employees 15
Industries Financial Services, Fintech, Payments +1
Funding Stage Series A
Social

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About Jewel Paymentech

Jewel Paymentech is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. The company offers a suite of intelligent solutions to help banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. Additionally, Jewel Paymentech provides automated solutions to large merchants, such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. Named by SWIFT as one of the most promising FinTech companies in Asia, the company's flagship products include Capture®, One Sentry®, One Sentry® Marketplace, and Fraud Wall®. The last recorded investment in Jewel Paymentech was a Series A investment on 15 March 2018 by GMO Payment Gateway. The company is headquartered in Singapore and operates within the industries of Financial Services, Fintech, Payments, and Banking. With a strong focus on leveraging AI and predictive analytics, Jewel Paymentech continues to present itself as a promising player in the financial risk technology space.

Taxonomy: FinTech, Payment Technology, Predictive Analytics, KYC Solutions, AML Compliance, Fraud Prevention, Brand Protection, Credit Risk, Electronic Payments, RegTech, Tokenization, Digital Currency, Merchant Due Diligence, Marketplace Fraud Detection

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 1 •••• •••• 15 Mar 2018
Series A •••••• 2
Investor
•••• •••• 		27 Jan 2016

Jewel Paymentech Alternatives & Competitors

Jewel Paymentech vs
IdentityMind
IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automated compli...

Series C
51-200 employees
Analytics, Big Data
Jewel Paymentech vs
BANKiQ
BANKiQ India

Defence against Financial Crimes

41 employees
Big Data, Financial Services
Jewel Paymentech vs
KYC Hub
KYC Hub United Kingdom

The building blocks of future compliance

Seed
97 employees
AI, Machine Learning

FAQ About Jewel Paymentech

A Company of ADVANCE.AI
Jewel Paymentech was founded in 2014.
Jewel Paymentech is headquartered in Singapore.
Jewel Paymentech operates in the following industries: Financial Services, Fintech, Payments, Banking.
Jewel Paymentech has approximately 15 employees.
Jewel Paymentech has completed 2 funding rounds, raising a total of $1.00M. The latest funding stage is Series A.
Top alternatives and competitors to Jewel Paymentech include IdentityMind, BANKiQ, KYC Hub, Cylynx, KYC Portal CLM. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Jewel Paymentech and IdentityMind are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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