General Information

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.

One Sentry® AML Defender
    Real-time transaction laundering detection and mitigation.

Fraud Wall® Unified
    Multi dimensional intelligence risk engine with AI designed to boost sales, improve customer experience and reduce chargebacks.