About Austreme

A Forensic Fintech Company

Austreme is an industry leader in merchant onboarding and monitoring, helping brand owners, acquiring banks and payment service providers over the world detect online merchants’ illegal and brand-damaging transactions. We provide a wide range of financial risk management services for global customers such as big data analytics, anti-transaction laundering, online store high-risk content monitoring and merchant onboarding.

Being a MasterCard MMSP since 2015, Austreme’s customers would receive a penalty waiver in case of rule violations.

1st

1st TLD Solution in the World

35,000,000+

Websites Monitoring Daily

1

The only PCI-DSS Compliant MMSP

35

Countries

1st

1st TLD Solution in the World

1

The only PCI-DSS Compliant MMSP

35,000,000+

Websites Monitoring Daily

35

Countries

1st

1st TLD Solution in the World

1

The only PCI-DSS Compliant MMSP

35M+

Websites Monitoring Daily

35

Countries

Facts and Figures

​ 

2011

  • Founded in Australia

  • Speaker at Protect Your Customer Data Seminar organized by Commercial Crime Bureau, Privacy Bureau, Police Forces and Payment Card Industry Groups in Hong Kong and Macau

  • Speaker at MasterCard & Bank of China International Online Merchant Risk Workshop (Beijing, China)

​ 

2012

  • Winner of The Top 23 Innovative Companies in Tech23 Australia

  • Speaker at MasterCard Global Risk Management Conference (APMEA)

  • Speaker of Visa National Brand Protection Task Force Meeting (Beijing, China)
  • ​Passed the first PCI-DSS onsite audit

​  

2013

  • Speaker at Visa Security Summit (APCEMEA)

  • Speaker at MasterCard Global Risk Management Conference

​ 

2014

  • Anti-Counterfeiting by Illegal Merchant Payment Aggregation Detection Webcast
  • Payment Aggregation Monitoring for Master Merchant & Sub-Merchant Webcast
  • Minimizing Visa GBPP and MasterCard BRAM Violations for Payment Aggregators Webcast

​ 

2015

  • USD6.3 million strategic investment from Intime Retail (a subsidiary of Alibaba Group)

  • Exhibited at MasterCard Global Risk Management Conference (Asia Pacific)

  • Speaker at MasterCard Data Security Seminar (Taipei, Taiwan)

  • Speaker at Visa Hong Kong and Macau Quarterly Meeting

  • Became MasterCard Merchant Monitoring Service Provider (MMSP)

​ 

2016

  • Relocation of headquarter to Hong Kong

  • Speaker at MasterCard Global Risk Leadership Conference (Asia Pacific)

  • Exhibited at MasterCard Global Risk Leadership Conference (Americas)
  • Speaker at Visa Taiwan Quarterly Meeting

  • Speaker at Big Data and Industry Applications Forum organized by GF Securities (Shanghai, China)

  • Highlighted as “An Innovative Forensic Fintech Start-up” by Venture Hong Kong, HKTDC

  • Speaker of “Anti-Fraud in Card Payment Industry” at the Payment & Clearing Association of China

 

2017

  • Winner of the Hong Kong ICT Awards 2017 – Best Smart Hong Kong Award Silver (Open Data / Big Data Application) Silver Award

  • Speaker at HK ICT International Expo
  • Exhibited at Visa Security Summit 2017
  • Speaker at the 21st China International Software Expo (Beijing, China)
  • Speaker at MasterCard Global Risk Leadership Conference (Asia Pacific)
  • Speaker on the ITSC Solution Day organized by Office of the Government Chief Information Officer, HKSAR Government
  • Selected as one of the Top 25 APAC Cyber Security Providers – 2017 by CIOAdvisor APAC magazine
  • Became an Approved Organisation Under IP Manager Scheme organized by Intellectual Property Department, HKSAR Government
  • Winner of the Hong Kong Awards for Industries – Technological Achievement – Merit
  • Joined Asia Pacific Financial Coalition Against Child Pornography (APAC-FCACP), an initiative of the International Centre for Missing & Exploited Children (ICMEC)

 

2018

  • Winner of the Hong Kong ICT Awards 2018 – FinTech Award (RegTech & Risk Management) Gold Award

  • Winner of the Enterprise Innovation Awards 2017 – Best in Big Data/Analytics 
  • Exhibited at the 6th China Information Technology Expo in Shenzhen

Facts and Figures

2018
  • Winner of the Hong Kong ICT Awards 2018 – FinTech Award (RegTech & Risk Management) Gold Award

  • Winner of the Enterprise Innovation Awards 2017 – Best in Big Data/Analytics 
  • Exhibited at the 6th China Information Technology Expo in Shenzhen
2017
  • Winner of the Hong Kong ICT Awards 2017 – Best Smart Hong Kong Award Silver (Open Data / Big Data Application) Silver Award

  • Speaker at HK ICT International Expo
  • Exhibited at Visa Security Summit 2017
  • Speaker at the 21st China International Software Expo (Beijing, China)
  • Speaker at MasterCard Global Risk Leadership Conference (Asia Pacific)
  • Speaker on the ITSC Solution Day organized by Office of the Government Chief Information Officer, HKSAR Government
  • Selected as one of the Top 25 APAC Cyber Security Providers – 2017 by CIOAdvisor APAC magazine
  • Became an Approved Organisation Under IP Manager Scheme organized by Intellectual Property Department, HKSAR Government
  • Winner of the Hong Kong Awards for Industries – Technological Achievement – Merit
  • Joined Asia Pacific Financial Coalition Against Child Pornography (APAC-FCACP), an initiative of the International Centre for Missing & Exploited Children (ICMEC)
2016
  • Relocation of headquarter to Hong Kong

  • Speaker at MasterCard Global Risk Leadership Conference (Asia Pacific)

  • Exhibited at MasterCard Global Risk Leadership Conference (Americas)
  • Speaker at Visa Taiwan Quarterly Meeting

  • Speaker at Big Data and Industry Applications Forum organized by GF Securities (Shanghai, China)

  • Highlighted as “An Innovative Forensic Fintech Start-up” by Venture Hong Kong, HKTDC

  • Speaker of “Anti-Fraud in Card Payment Industry” at the Payment & Clearing Association of China

2015
  • USD6.3 million strategic investment from Intime Retail (a subsidiary of Alibaba Group)

  • Exhibited at MasterCard Global Risk Management Conference (Asia Pacific)

  • Speaker at MasterCard Data Security Seminar (Taipei, Taiwan)

  • Speaker at Visa Hong Kong and Macau Quarterly Meeting

  • Became MasterCard Merchant Monitoring Service Provider (MMSP)

2014
  • Anti-Counterfeiting by Illegal Merchant Payment Aggregation Detection Webcast
  • Payment Aggregation Monitoring for Master Merchant & Sub-Merchant Webcast
  • Minimizing Visa GBPP and MasterCard BRAM Violations for Payment Aggregators Webcast
2013
  • Speaker at Visa Security Summit (APCEMEA)

  • Speaker at MasterCard Global Risk Management Conference

2012
  • Winner of The Top 23 Innovative Companies in Tech23 Australia

  • Speaker at MasterCard Global Risk Management Conference (APMEA)

  • Speaker of Visa National Brand Protection Task Force Meeting (Beijing, China)
  • ​Passed the first PCI-DSS onsite audit
2011
  • Founded in Australia

  • Speaker at Protect Your Customer Data Seminar organized by Commercial Crime Bureau, Privacy Bureau, Police Forces and Payment Card Industry Groups in Hong Kong and Macau

  • Speaker at MasterCard & Bank of China International Online Merchant Risk Workshop (Beijing, China)

Need More Details?