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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
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