Jewel Paymentech is a financial risk technology company with a mission to develop intelligent risk solutions for the banking and electronic payments industry.
The company focuses on providing key payment infrastructure to enable fast and secured merchant on-boarding across banks and payment networks in the region.
Its suite of intelligent solutions performs automated due diligence KYC (know-your-customer) processes on merchants, both during and post on-boarding, and manages e-payment transaction fraud risks using predictive analytics.
Jewel Paymentech also offers automated solutions to large e-commerce merchants such as online marketplaces, to identify illegal and counterfeit goods as part of their continuous due diligence and compliance process.
Based in Singapore with offices in Malaysia and Hong Kong, Jewel Paymentech counts as customers the top five ASEAN banks, a designated national payment system and regional payment facilitators.