Found 11 results in 703 milliseconds.
Hong Kong-based transaction monitoring and fraud prevention enabler Austreme has announced that two of their tools now support Mastercard Payment Gateway Services.
MasterCard, fraud prevention, transaction monitoring, transaction laundering, payment gateway
Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.
fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring
Brandon Li from Austreme provides insights into the advantages of KYT in determining the legitimacy of a merchant's activity, unearthing fraudulent operations by analysing their transaction data
Austreme, Brandon Li, KYT, know your transaction, fraud prevention, transaction laundering, money laundering, KYC
Asia Digital Bank Corporation (ADBC), which is bidding for a wholesale digital banking licence in Singapore, has signed an agreement with regtech and payment companies Austreme and Acqra.
regtech, payment company, Austreme, Acqra, Asia Digital Bank, partnership, banks, compliance
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
Austreme has been granted a patent for its transaction laundering detection (TLD) technology.
merchants, transaction monitoring, money laundering, technology, patent, payment industry, Austreme, merchants onboarding
Austreme has introduced a transaction monitoring tool called Transaction Compliance Gateway (TCG) to the online payment industry.
Austreme, transactions , compliance, gateway, Visa GBPP, Mastercard BRAM, online payments, regulations, cards, merchants, money laundering
As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`s Brandon Li gives advice on how to fight transaction laundering.
merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce
Austreme has received a patent for its brand discovery mechanism to help PSPs, banks and brand owners discover potential IP infringing products sold by online merchants.
Austreme, paymnet service provider, bank, merchant, risk management
Nanyue Bank has signed deal with Austreme to integrate the Transaction Laundering Detection (TLD) solution in its acquiring operations.
riks management, ecommerce, fraud protection, Transaction Laundering Detection, Merchant Monitoring Service, Austreme, Nanyue Bank
DHgate.com has selected Austreme to provide their marketplace content monitoring solution (MCMS).
online fraud, online security, cyber security, fraud prevention, marketplace content monitoring, DHgate, Austreme