Advance.Bizq (Previously Jewel Paymentech)

Advance.Bizq (Previously Jewel Paymentech) company information, Employees & Contact Information

ADVANCE.BizQ, previously known as 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.

Company Details

Employees
14
Founded
-
Address
80 Robinson Road, #21-01,singapore
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
#21-01 , Central Region
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News

SoftBank-backed Advance Intelligence Group acquires eKYC firm - Tech in Asia

SoftBank-backed Advance Intelligence Group acquires eKYC firm Tech in Asia

Advance Intelligence Group Acquires eKYB Firm Jewel Paymentech - Fintech Singapore

Advance Intelligence Group Acquires eKYB Firm Jewel Paymentech Fintech Singapore

Advance Intelligence Group acquires Jewel Paymentech - Digital News Asia

Advance Intelligence Group acquires Jewel Paymentech Digital News Asia

Advance Intelligence Group acquires risk management startup Jewel Paymentech - The Business Times

Advance Intelligence Group acquires risk management startup Jewel Paymentech The Business Times

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