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Find here all the latest articles, news, and research on Austreme and other Austreme-related topics:

Find here all the latest articles, news, and research on Austreme and other Austreme-related topics:

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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