Merchant Onboarding & Monitoring

A Trusted Partner of Banks, Card Brands and PSPs

Why Austreme

 

  • We invented the first Transaction Laundering Detection Solution in the world​
  • We are the only MMSP complying with PCI-DSS audits​
  • Our big data monitors over 38,000,000 sites daily

Why Austreme

  • We invented the first Transaction Laundering Detection Solution in the world​
  • We are the only MMSP complying with PCI-DSS audits​
  • Our big data monitors over 38,000,000 sites daily

Trusted by Clients from 35 Countries

Harbin Bank is able to investigate the content and the transaction legitimacy of merchants connected to its payment network. The Bank can also reduce the monitoring time and take immediate actions and measures to deal with risk issues of merchants. Harbin Bank

Austreme’s application of Big Data analytics in transaction laundering detection is deemed an exceptionally pertinent and innovative use of cutting-edge technology to meet the real needs of organizations that have adopted e-commerce today. This is particularly critical in a world where huge volumes of transactions take place every day, and where cybercrime and compliance have become key issues.

Victor Ng

Editor-in-Chief, Enterprise Innovation

Recognized by Industry Experts

Trusted by Clients from 35 Countries

Harbin Bank is able to investigate the content and the transaction legitimacy of merchants connected to its payment network. The Bank can also reduce the monitoring time and take immediate actions and measures to deal with risk issues of merchants. Harbin Bank

Recognized by Industry Experts

Austreme’s application of Big Data analytics in transaction laundering detection is deemed an exceptionally pertinent and innovative use of cutting-edge technology to meet the real needs of organizations that have adopted e-commerce today. This is particularly critical in a world where huge volumes of transactions take place every day, and where cybercrime and compliance have become key issues.

Victor Ng

Editor-in-Chief, Enterprise Innovation

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