Jewel Paymentech, a subsidiary of ADVANCE.AI, is a FinTech company established in 2014 that specializes in intelligent risk technologies for the banking and electronic payments sectors. The company has developed One Sentry™, an innovative tool that allows payment card acquiring banks and facilitators to manage risks related to brand reputation, fraud, credit, and data security. Jewel Paymentech operates through two main service lines: a Technology and Solutions team that creates products for banks, card issuers, acquirers, processors, and merchants, and a consulting division that offers professional services to the specialized electronic payments industry. Its platform addresses critical challenges in e-payment acceptance, including instant onboarding, merchant due diligence, and transaction fraud management, leveraging predictive analytics to enhance compliance and security measures within the KYC process.
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