Complaer
No-Code AML/CTF Automation Engine with Real-Time Hyper-Personalization
6 employees · est. 2023 · Amsterdam, The Netherlands
Jewel Paymentech is the older company (2023 vs 2014); Jewel Paymentech is the larger of the two.
Side-by-Side Comparison
| Metric | Complaer | Jewel Paymentech |
|---|---|---|
| Founded | ||
| Founded | 2023 | 2014 older |
| Headquarters | ||
| Headquarters | Amsterdam, The Netherlands | Singapore, Singapore |
| Employees | ||
| Employees | 6 | 15 larger |
| Industry | ||
| Industry | Financial Services, Fintech, SaaS | Financial Services, Fintech, Payments |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $1.00M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 2 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | RegTech Platform, AML, Fraud Prevention, Transaction Monitoring, KYC, KYB, Alert Thresholds, No-Code Real Time Rule Engine, Cryptocurrency Monitoring, Automated Workflows, Regulatory Technology, Financial Compliance, Risk Assessment | 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 |
| Website | ||
| Website | complaer.com | jewelpaymentech.com |
About Complaer
Complaer is a RegTech SaaS platform that aims to revolutionize the compliance and fraud prevention processes within the Financial Services, Fintech, and SaaS industries. Founded in 2023 and headquartered in The Netherlands, the company's slogan emphasizes its commitment to increasing efficiency by 6...
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...
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Funding, hiring, leadership and stack changes at Complaer and Jewel Paymentech — by email.
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Compiled from the BounceWatch company index. We last looked at Complaer on 12 Sep 2024, and Jewel Paymentech on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.