Articles with tag like: Austreme

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Know Your Transaction (KYT) – The key to combating transaction laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Dec 2020

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

Regtech and payment companies Austreme, Acqra to support Asia Digital Bank

News | Payments General | 09 Jun 2020

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 granted patent for its transaction laundering detection tech

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

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 offers monitoring tool for card schemes compliance

News | Cards | 26 Feb 2019

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

Transaction laundering in 2019 – time to review the monitoring strategy

Voice of the Industry | Expert Opinion | 08 Jan 2019

As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`Brandon Li gives advice on how to fight transaction laundering.

merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce

Austreme receives patent for brand discovery mechanism

News | Payments General | 23 Apr 2018

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