#1 Startup Dataset
Growth rates, revenue data, direct competitors and contact details.
Daniel Ho Email
Principal Software Engineer . Jewel Paymentech
Singapore,
LocationPrimary Email
How to contact Daniel Ho
Join and see Daniel's contact info for free!Current Roles
Employees:
23Revenue:
$2.1MAbout
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.Jewel Paymentech Address
31 Kaki Bukit Road 3 #06-25Singapore, null
SGP