About Jewel Paymentech
Jewel Paymentech is a company based in Singapore (Singapore) founded in 2014 was acquired by Advance Intelligence Group in July 2022.. Jewel Paymentech has raised $1.2 million across 3 funding rounds from investors including GMO Payment Gateway, Advance Intelligence Group and Tuas Capital Partner. Jewel Paymentech offers products and services including Capture One, Sentry Fraud Wall, Merchant Monitoring, and Merchant Controls. Jewel Paymentech operates in a competitive market with competitors including ADT, Ring Labs, Alarm.com, Ooma and Verkada, among others.
- Headquarter Singapore, Singapore
-
Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Jewel Paymentech Pte Ltd
-
Annual Revenue
$1.1 M (USD)0as on Feb 28, 2021
-
Net Profit
$-983.03 K (USD)0as on Feb 28, 2021
-
EBITDA
-
Total Equity Funding
$1.2 M (USD)
in 3 rounds
-
Latest Funding Round
-
Investors
GMO Payment Gateway
& 3 more
-
Employee Count
Employee Count
-
Acquired by
Advance Intelligence Group
(Jul 18, 2022)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Jewel Paymentech
Jewel Paymentech offers a comprehensive portfolio of products and services, including Capture One, Sentry Fraud Wall, Merchant Monitoring, and Merchant Controls. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Digitizes eKYC and due diligence for merchant applications.
Proactively identifies and blocks fraudulent transactions using AI.
Scans websites and social platforms for illegal activities and alerts.
Optimizes rules and scoring to detect fraud patterns in transactions.
Unlock access to complete
Unlock access to complete
Funding Insights of Jewel Paymentech
Jewel Paymentech has successfully raised a total of $1.2M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
-
First Round
First Round
(27 Jul 2015)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2018 | Amount | Series A - Jewel Paymentech | Valuation | GMO Payment Gateway | |
| Jan, 2016 | Amount | Series A - Jewel Paymentech | Valuation | Tuas Capital Partner | |
| Jul, 2015 | Amount | Seed - Jewel Paymentech | Valuation |
investors |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Jewel Paymentech
Jewel Paymentech has secured backing from 4 investors, including institutional and venture fund investors. Prominent investors backing the company include GMO Payment Gateway, Advance Intelligence Group and Tuas Capital Partner. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
-
|
Founded Year | Domain | Location | |
|
Early & Growth stage tech-focused VC firm investing in Singapore and the US
|
Founded Year | Domain | Location | |
|
Payment gateway service provider.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Jewel Paymentech
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Jewel Paymentech
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Jewel Paymentech Comparisons
Competitors of Jewel Paymentech
Jewel Paymentech operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ADT, Ring Labs, Alarm.com, Ooma and Verkada, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based surveillance solutions for home and business security are provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based video surveillance systems are provided for security monitoring.
|
|
| domain | founded_year | HQ Location |
Cloud-based video intercoms and physical security systems are provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based business telephony and home security services are provided.
|
|
| domain | founded_year | HQ Location |
Enterprise video surveillance systems and platforms are developed.
|
|
| domain | founded_year | HQ Location |
Physical security, safety, aerospace, and HVAC solutions are provided.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Jewel Paymentech
When was Jewel Paymentech founded?
Jewel Paymentech was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is Jewel Paymentech located?
Jewel Paymentech is headquartered in Singapore, Singapore.
Is Jewel Paymentech a funded company?
Jewel Paymentech is a funded company, having raised a total of $1.2M across 3 funding rounds to date. The company's 1st funding round was a Seed of $150K, raised on Jul 27, 2015.
What is the annual revenue of Jewel Paymentech?
Annual revenue of Jewel Paymentech is $1.1M as on Feb 28, 2021.
What does Jewel Paymentech do?
Jewel Paymentech provide payment and risk management solutions. Business is divided into three verticals - Payment Solution, Professional Services and JP Reasearch Lab. Product One Security, is an automated tool that allows payment card acquiring banks and payment facilitators to effectively manage their merchants brand, fraud, credit and data security risk profile; and Payment Transaction Router is an e-Payments acquiring transaction router with integrated fraud, and credit risk monitoring. Other services include migration to chip and pin. JP Reasearch Lab is a technology incubator for the electronic payments industry.
Who are the top competitors of Jewel Paymentech?
Jewel Paymentech's top competitors include Ooma, Vivint and SimpliSafe.
What products or services does Jewel Paymentech offer?
Jewel Paymentech offers Capture One, Sentry Fraud Wall, Merchant Monitoring, and Merchant Controls.
Who are Jewel Paymentech's investors?
Jewel Paymentech has 4 investors. Key investors include GMO Payment Gateway, Advance Intelligence Group, Tuas Capital Partner, and 8capita.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.