About Us

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.

Our Vision

Revolutionising merchant risk management, for the digital world of creativity that makes us who we are.

Our Mission

To innovate and modernise the operational function of the acquirer processes and fraud detection systems in order to deliver a safe environment for electronic payments.

Our Milestones


Jewel Paymentech is founded


Recipient of ACE startup grant from SPRING Singapore
Launch of One Sentry®
Winner of Prime Minister's Office NRF TechVenture Awards
Finalist of SWIFT Innotribe Challenge Global


Raised Series A
Participated in Wells Fargo Startup Accelerator programme
Launch of Capture®
Launch of Fraud Wall®


Launch of One Sentry® Marketplace
CB Insights Top 100 AI Companies (Fintech & Regtech)
LTP MEDICI Top 7 AI Finserv in Asia

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