A Company of ADVANCE.AI
ADVANCE.BizQ, a distinguished financial risk technology company, stands at the forefront of innovation in intelligent risk solutions for the banking and electronic payments industry. Formerly known as Jewel Paymentech, ADVANCE.BizQ is dedicated to developing advanced solutions that empower banks and payment facilitators to conduct thorough merchant due diligence and effectively manage transaction fraud risks through predictive analytics.
Located at 80 Robinson Road, #21-01, Central Region 068898, SG, ADVANCE.BizQ also provides automated solutions to large merchants, including marketplaces, enabling them to identify illegal and counterfeit goods as part of their KYC process. The company’s commitment to excellence and innovation has earned it recognition as one of the most promising FinTech companies in Asia by SWIFT.
ADVANCE.BizQ offers a comprehensive suite of products, including Capture® for automated merchant on-boarding, KYC, and workflow management; eKYC Modules for seamless self sign-ups; One Sentry® for continuous KYC, AML, and credit risk prediction; One Sentry® Marketplace for real-time analytics on counterfeit and brand-damaging products; and Fraud Wall® for multi-channel intelligence risk management. We invite the manager of ADVANCE.BizQ to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.
Compare ADVANCE.BizQ (previously Jewel Paymentech) with 3 companies in Financial-Services
| Comparison Field |
ADVANCE.BizQ (previously...Main Company |
Ky
KyckrView Profile |
iDenfyView Profile |
azakawView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2022 | 2017 | 2018 |
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Company Size
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— | 11-50 | 51-200 | 11-50 |
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City
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#21-01 , Central Region | Kaunas, Kauno | ||
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Country
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Lithuania | |||
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Skills & Keywords
Comparing with main company
|
16 Total Skills
Financial Risk Technology
eKYC
AML
Fraud Detection
RegTech
Merchant Due Diligence
Predictive Analytics
KYB
Debit Cards
Payment Fraud
Tokenization
Digital Currency
Credit Cards
BrProtection
Risk Management
Electronic Payments
|
15 Total
15 Unique
Unique Skills:
Commercial Register
Company Data
Compliance Solutions
Corporate Identity Verification
CTF
Data
+9
|
19 Total
1 Common
18 Unique
Match
6%
Common Skills:
Fraud Detection
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
B2B
Compliance
Cybersecurity
+12
|
11 Total
11 Unique
Unique Skills:
Anti-Money Laundering
Audit Management
Complaints Management
Conduct of Business Compliance
FinTech
Fraud Prevention
+5
|
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