ADVANCE.BizQ (previously Jewel Paymentech)

ADVANCE.BizQ (previously Jewel Paymentech)

Financial-Services

#21-01 , Central Reg...
Company Tagline

A Company of ADVANCE.AI

Industry Category
Financial-Services
Company Description

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.

Key Personnel / Employees
William Lee Sophie L. Yin Mei T. Yee Kit Ng

Compare Companies Side by Side

Compare ADVANCE.BizQ (previously Jewel Paymentech) with 3 companies in Financial-Services

4 Companies
Comparison Field
ADVANCE.BizQ (previously Jewel Paymentech)
ADVANCE.BizQ (previously...
Main Company
Founded Year
2022 2017 2018
Company Size
11-50 51-200 11-50
City
#21-01 , Central Region Kaunas, Kauno
Country
Lithuania
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
4
Total Companies
2017
Oldest Founded
1
Countries
53
Unique Skills

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Alternative Company Names

This company is also known as

ADVANCE.BizQ (previously Jewel Paymentech) ADVANCE.BizQ(以前的 Jewel Paymentech) ADVANCE.BizQ (पहले Jewel Paymentech) ADVANCE.BizQ (anteriormente Jewel Paymentech) ADVANCE.BizQ (سابقا جوهرة Paymentech) ADVANCE.BizQ (anciennement Jewel Paymentech) ADVANCE.BizQ (ранее Jewel Paymentech)