Commerce made safer

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 online 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

Intelligence — in every transaction.

Our Milestones

2014: Jewel Paymentech is founded
2014: Launch of One Sentry® Merchant Monitoring Solution
2015: Recipient of ACE startup grant from SPRING Singapore
2015: Launch of Fraud Wall Merchant Control Solution
2015: Winner of Prime Minister's Office NRF TechVenture Awards
2015: Finalist of SWIFT Innotribe Challenge Global (One Sentry)
2015: Winner e27 Echelon Asia Singapore Qualifier (One Sentry)
2016: Launch of Capture® Merchant On-boarding Solution
2016: Raised Series A funding
2016: Selected for Wells Fargo Startup Accelerator programme
2016: Launch of Fraud Wall® Real-time Fraud Management Engine
2017: Footprint expansion: Hong Kong, Malaysia
2017: International patent pending for Fraud Wall®
2017: Launch of Unified Risk Management for Acquirers
2017: CB Insights Top 100 AI Companies (Fintech & Regtech)
2017: LTP MEDICI Top 7 AI Finserv in Asia
PMO Award Presentation/Ceremony