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.