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. Our suite of intelligent solutions help banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. We also offer automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. We have also been named by SWIFT as one of the most promising FinTech companies in Asia. Capture® Automated merchant on-boarding, KYC and workflow platform. eKYC Modules for self sign-ups. One Sentry® The industry's first proactive and automated tool for continuous KYC, AML and Credit Risk (Chargeback) prediction. One Sentry® Marketplace Real-time analytics on counterfeit, illegal and brand damaging products. Mitigate shill buying and coupon fraud. Fraud Wall® Multi channel intelligence risk engine with AI designed to boost sales, improve customer experience and reduce fraudulent transactions.
View Top Employees from Jewel PaymentechWebsite | http://www.jewelpaymentech.com |
Revenue | $6.2 million |
Employees | 37 (37 on RocketReach) |
Founded | 2014 |
Address | Jewel Digital Playground 69 Ubi Rd 1 09-31, Singapore, Central Singapore, SG |
Phone | (656) 717-2213 |
Technologies |
JavaScript,
HTML,
PHP
+51 more
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Industry | Financial Services, Credit Cards & Transaction Processing, Banking, Risk Management, Finance, AML, Lending and Investments, Mobile Banking, FinTech, Mobile Application, Mobile Payments, Tokenization, Mobile, Digital Currency, Payments, Electronic Payments, Software, Credit Cards, Debit Cards, Interbank Transfers |
Web Rank | 12 Million |
Keywords | One Sentry Clients, Jewel Paymentech, Jewel Payment |
SIC | SIC Code 615 Companies, SIC Code 61 Companies |
NAICS | NAICS Code 52 Companies, NAICS Code 522 Companies, NAICS Code 52221 Companies, NAICS Code 522210 Companies, NAICS Code 5222 Companies |
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The Jewel Paymentech annual revenue was $6.2 million in 2024.
37 people are employed at Jewel Paymentech.
Jewel Paymentech is based in Singapore, Central Singapore.
The NAICS codes for Jewel Paymentech are [52, 522, 52221, 522210, 5222].
The SIC codes for Jewel Paymentech are [615, 61].