About ADVANCE.BizQ
A financial risk technology platform for merchant due diligence, fraud detection, and risk management. It provides automated merchant onboarding, ongoing monitoring, and transaction laundering detection for financial institutions and acquirers.
ADVANCE.BizQ, formerly known as Jewel Paymentech and now a subsidiary of ADVANCE.AI, is a specialized financial risk technology platform. It is designed primarily for acquirers, payment facilitators, and financial institutions to manage the lifecycle of their merchants, from initial onboarding to ongoing risk monitoring. The platform excels in automating complex due diligence processes, offering a suite of tools that include eKYC modules, website heuristic scanning, and transaction laundering detection. By leveraging AI and natural language processing, it provides proactive alerts for chargeback risks and deceptive merchant behavior. The platform is particularly well-suited for organizations operating in Southeast Asia, given its support for regional languages and its focus on the specific regulatory and fraud challenges of that market. While it offers powerful automation and integration capabilities via APIs, it is an enterprise-grade solution that typically requires a consultative sales process rather than self-service sign-up.
Pros & Cons
- Automates complex merchant due diligence and onboarding workflows.
- Provides proactive monitoring of merchant websites and social media for fraud indicators.
- Supports regional languages and regulatory requirements common in Southeast Asia.
- Reduces manual review time through AI-driven risk scoring and data extraction.
- Pricing is not publicly available and requires a sales contact.
- The platform is highly specialized for financial institutions and may not be suitable for general business use.
- Self-service trials are not offered, necessitating a direct engagement with the vendor.
Features
Key features
Digitizes merchant due diligence and application workflows with eKYC modules for POS, QR, and mobile apps.
Scans merchant websites and social platforms for deceptive marketing, illegal goods, and negative sentiment.
Uses neural scoring and business rules to proactively identify and stop fraudulent merchant applications.
Identifies merchants processing transactions on behalf of unapproved third parties.
Integrates with credit bureaus and sanctions lists to perform due diligence checks at the click of a button.
Additional features
Uses NLP to monitor social media for negative customer sentiment indicating potential chargeback risks.
Validates debit or credit card ownership to remove the need for manual face-to-face verification.
Verifies account ownership for existing bank customers to pre-populate application forms.
Presents fraud data in a visual format to help identify patterns and risk exposure.
Connects with third-party data sources for real-time risk and due diligence checks.
Supports sentiment analysis and monitoring in English, Chinese, Bahasa Indonesia, Malay, and Thai.
Streamlines collaboration between business and risk teams to reduce errors and turnaround time.
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About ADVANCE.BizQ
A financial risk technology platform for merchant due diligence, fraud detection, and risk management. It provides automated merchant onboarding, ongoing monitoring, and transaction laundering detection for financial institutions and acquirers.
ADVANCE.BizQ Details
ADVANCE.BizQ's In-App Market Place
Does ADVANCE.BizQ have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
18
Mini Apps
1. Inventory management add-on: This add-on helps track and manage inventory levels
sales orders
and purchase orders within Jewel Software
ensuring efficient stock control and automated replenishment.
2. Maintenance scheduler plugin: This plugin allows users to schedule maintenance tasks
set reminders for routine inspections
and track equipment servicing to ensure optimal performance and prolong asset lifespan.
3. Budget tracking mini-app: This mini-app helps users monitor project expenses
track budget allocations
and generate financial reports to ensure cost-effective management of public works projects.
4. Custom reporting add-on: With this add-on
users can create personalized reports and dashboards to visualize data analytics
assess performance metrics
and make informed decisions to improve operational efficiency.
5. GIS integration plugin: This plugin integrates geographic information systems (GIS) for users to visualize
analyze
and map spatial data related to public works projects
supporting informed decision-making and resource allocation.
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), CAD (C$), AUD (A$), JPY (¥), CNY (¥), INR (₹), RUB (₽)
Pros & Cons
- Automates complex merchant due diligence and onboarding workflows.
- Provides proactive monitoring of merchant websites and social media for fraud indicators.
- Supports regional languages and regulatory requirements common in Southeast Asia.
- Reduces manual review time through AI-driven risk scoring and data extraction.
- Pricing is not publicly available and requires a sales contact.
- The platform is highly specialized for financial institutions and may not be suitable for general business use.
- Self-service trials are not offered, necessitating a direct engagement with the vendor.
ADVANCE.BizQ's Support Options
Email Address
support@advancebizq.comContact
1-800-123-4567Documentation
https://docs.jewelpaymentech.comCommunity Forums
https://community.jewelpaymentech.comChatbot
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