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 InsuranceMonetary Authorities-Central Bank
- Website
- jewelpaymentech.com
- Keywords
- Risk Management, AML, Tokenization, Digital Currency, Electronic Payments, Credit Cards, Debit Cards, RegTech, eKYC, Payment Fraud, Brand Protection, KYB.
- HQ
- #21-01 , Central Region
Advance.bizq (Previously Jewel Paymentech) Questions
Advance.Bizq (Previously Jewel Paymentech)'s website is jewelpaymentech.com
Advance.Bizq (Previously Jewel Paymentech)'s LinkedIn profile is https://sg.linkedin.com/company/advance-bizq
Advance.Bizq (Previously Jewel Paymentech) has
14 employees.
View email and phone details for 14
employees at Advance.Bizq (Previously Jewel Paymentech).
Advance.Bizq (Previously Jewel Paymentech)'s industry is
Financial Services
Advance.Bizq (Previously Jewel Paymentech)'s top competitors are
Advance.ai,
Tng Digital,
Ecoworks,
Ucrest Berhad,
Miracleplus,
Lincoln International,
Touch 'n Go Group,
Advance Intelligence Group,
Covalent Capital,
Atome.
Advance.Bizq (Previously Jewel Paymentech)'s categories are Financial Services
Advance.Bizq (Previously Jewel Paymentech)'s founding year is 2014
