Risk & Compliance

Jewel Paymentech is a financial risk technology company that develops intelligent risk solutions for the banking and electronic payments industry

Jewel Paymentech identifies illegal activities and complaints from payment networks via an algorithm functioning on machine learning, image analysis, natural language processing and social media sentiments which allows the bank to intercept transaction messages and reduce potential fraud.


SODA, a mobile security start-up providing the founding layer to secure files and communications across all platforms

Country: Singapore Year: 2014 Launched in 2014, SODA, a mobile security solutions start-up, is dedicated to Mobile Token Virtualization Infrastructure. The company uses advanced Token Virtualization Technology as a security infrastructure to implement mobile PKI security for mobile apps and payments. SODA’s main target are enterprise customers. Its tokenization is a cross-platform Enterprise Security Infrastructure which […]


WeCash, China’s first online credit rating platform leveraging big data to provide credit solutions

Country: China Year: April, 2014 Founded in 2014, WeCash is the first online credit assessment platform that provides solutions for technology companies. WeCash leverages machine-learning algorithms to assess credit scores in less than 15 minutes. By mining about 600 million mobile users’ data, WeCash is able to quickly provide extensive credit scoring service and build customized solutions for […]