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§ Private Profile · Singapore, Central Region, Singapore
Risk technology provider for banking and electronic payments, offering merchant due diligence, fraud monitoring, KYB, and KYT solutions.
Jewel Paymentech, based in Singapore, provides intelligent risk technologies for banking and electronic payments. They specialize in merchant due diligence, fraud monitoring, and Know Your Business (KYB) and Know Your Transaction (KYT) solutions, offering automated tools to onboard businesses and detect fraudulent transactions. Their services also help large merchants and marketplaces identify illegal and counterfeit goods through robust KYC processes. The company operates with a 30-member team, serving financial services, banks, and payment networks across the region. Jewel Paymentech was acquired by Advance Intelligence Group, the parent company of Atome, ADVANCE.AI, and Ginee, on July 18, 2022, and now operates independently under ADVANCE.AI. It was founded in 2014 by Sean Lam, Lee Wooi Siang, and Sandra Cheim. The firm focuses on financial services, payments industry, banks, fintechs, and payment networks in the region, large merchants and marketplaces.
Jewel Paymentech has raised $1.1M across 1 funding round.
Jewel Paymentech has raised $1.1M in total across 1 funding round.
Jewel Paymentech has raised $1.1M in total across 1 funding round.
Jewel Paymentech's investors include Tuas Capital Partners, 8 Capita.
Jewel Paymentech has raised $1.1M across 1 funding round. Most recently, it raised $1.1M Series A in January 2016.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Jan 27, 2016 | $1.1M Series A | Tuas Capital Partners | 8 Capita | Announced |