2022年7月19日

加強集團在Web3.0欺詐和風險管理領域的能力，總部位於新加坡的科技初創公司Advance Intelligence group (AIG)宣布收購Jewel Paymentech，這是一家金融風險技術公司，專門為金融服務和支付行業提供商戶盡職調查、欺詐和風險管理解決方案。在一份聲明中，這家初創公司表示，Jewel Paymentech (Jewel)擁有良好的入行業務和欺詐交易監控記錄，特別是在了解您的業務(KYB)和了解您的交易(KYT)監控方麵。該公司補充說，Jewel還為大型商家(如市場)提供自動化解決方案，在KYC流程中識別非法和假冒商品。Jewel在新加坡和馬來西亞設有業務，該地區的大型銀行、金融科技公司和支付網絡都在使用該公司的技術。這家總部位於新加坡的公司成立於8年前，被SWIFT評為亞洲最有前途的金融科技公司之一。AIG表示，對Jewel的收購將增強Advance Intelligence Group在Web3.0、欺詐和風險管理領域的能力，收購金額未披露。這家初創公司表示，Jewel在新加坡和馬來西亞的30人團隊，包括其高級領導團隊，將加入該集團。該公司將繼續作為集團企業業務部門ADVANCE下的獨立業務實體。該公司表示，AI的首席執行官Sean Lam，聯合創始人Lee Wooi Siang和Sandra Cheim，以及首席信息官Goh Ser Yoong加入了其高級領導團隊。美國國際集團成立於2016年，是總部位於新加坡的最大的獨立科技創業公司之一。 The group has built an ecosystem of AI-powered, credit-enabled products and services, including Asia’s leading Buy Now Pay Later (BNPL) platform Atome, software-as-a-service (SaaS) enterprise solutions provider ADVANCE.AI, and omnichannel ecommerce merchant services platform Ginee. Umair Javed, senior vice president and corporate development at AIG said, “Jewel's established track record in merchant due diligence, transaction and fraud monitoring complements our own capabilities and offers our existing clients and partners in our ecosystem an even fuller suite of products and services.” Sean Lam, CEO of Jewel Paymentech, said, “Our staff will also be able to further develop their career journey, so this coming together of our two companies is a win-win for both our existing team and client base.” Both ADVANCE.AI and Jewel are also accredited by the Infocomm Media Development Authority of Singapore (IMDA). Edwin Low, director of Enterprise and Ecosystem Development at IMDA said, “Collectively, there are complementary product synergies which can be offered to their enlarged global client base. This also bodes well for Singapore’s ecosystem as we see a much stronger and globally competitive entity resulting from this merger.”