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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
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.

Business keywords: 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 Undisclosed 1
GMO Payment Gateway
15 Mar 2018
Series A $1.00M 2
Tuas Capital Partners
Tuas Capital Partners, 8capita Partners
27 Jan 2016

Jewel Paymentech Alternatives & Competitors

Jewel Paymentech vs
UGR - NextGen Compliance
UGR - NextGen Compliance United States

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Jewel Paymentech vs
Global Primex Limited
Global Primex Limited Mauritius

Global Primex Mauritius innovates the eCommerce market, seamlessly combining financial and regulator...

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Jewel Paymentech vs
Fynhaus
Fynhaus The Netherlands

A RegTech100 banking software solution innovator specialized in compliance, fraud detection, and fin...

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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 Financial Services, Fintech, Payments and Banking. Its work centres on FinTech, Payment Technology, Predictive Analytics and KYC Solutions.
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 UGR - NextGen Compliance, Global Primex Limited, Fynhaus, NetGuardians, DataSeers. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Jewel Paymentech and UGR - NextGen Compliance 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.

Source: BounceWatch company record for Jewel Paymentech, https://bouncewatch.com/company/jewel-paymentech, updated 10 October 2024. When citing, please name BounceWatch and link this page.

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