Found 2 results in 812 milliseconds.
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
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