USP : Jewel Paymentech’s technology – Capture – provides KYC modules for individual and businesses. The modules can be integrated into new and existing bank customer’s through an API on their mobiles or web applications. Capture digitizes the application forms and streamlines workflows which results in efficient on-boarding. The company’s patent Card ID Engine onboard prescreened customer by validating debit/credit card ownership. The company also offers merchant monitoring services. The software scans merchant websites for risk behavior and traits, third party illegal transactions and deceptive marketing practices. The company’s Fraud Wall safeguards users against fraudsters in real time by analyzing various data points such as payment card details, cardholder information, device information, geolocation, etc.
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