OVERVIEW
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. We were seed funded by the Singapore Government (SPRING) and are VC backed. Our early investors include Wells Fargo.
Our suite of intelligent solutions help the region's largest banks and payment providers conduct merchant due diligence and manage transaction fraud risks using predictive analytics. We also offer automated solutions to large merchants such as online marketplaces, to identify illegal and counterfeit goods as part of their KYC process.
We have been named as one of the top AI technology companies in the financial services industry by CB Insights as well as letstalkpayments.com. In 2015, we were named as one of the most promising FinTech companies in Asia by the SWIFT Payment Network.
MISSION
To innovate and modernise the operational function of the acquirer processes and fraud detection systems in order to deliver a safe environment for electronic payments.