Articles with tag like: Brandon Li

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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

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