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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
Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations
Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments , fraud
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