2022年7月19日

加强集团在Web3.0欺诈和风险管理领域的能力，总部位于新加坡的科技初创公司Advance Intelligence group (AIG)宣布收购Jewel Paymentech，这是一家金融风险技术公司，专门为金融服务和支付行业提供商户尽职调查、欺诈和风险管理解决方案。在一份声明中，这家初创公司表示，Jewel Paymentech (Jewel)拥有良好的入行业务和欺诈交易监控记录，特别是在了解您的业务(KYB)和了解您的交易(KYT)监控方面。该公司补充说，Jewel还为大型商家(如市场)提供自动化解决方案，在KYC流程中识别非法和假冒商品。Jewel在新加坡和马来西亚设有业务，该地区的大型银行、金融科技公司和支付网络都在使用该公司的技术。这家总部位于新加坡的公司成立于8年前，被SWIFT评为亚洲最有前途的金融科技公司之一。AIG表示，对Jewel的收购将增强Advance Intelligence Group在Web3.0、欺诈和风险管理领域的能力，收购金额未披露。这家初创公司表示，Jewel在新加坡和马来西亚的30人团队，包括其高级领导团队，将加入该集团。该公司将继续作为集团企业业务部门ADVANCE下的独立业务实体。该公司表示，AI的首席执行官Sean Lam，联合创始人Lee Wooi Siang和Sandra Cheim，以及首席信息官Goh Ser Yoong加入了其高级领导团队。美国国际集团成立于2016年，是总部位于新加坡的最大的独立科技创业公司之一。 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.”