Austreme wins Gold Award in Juniper Research Future Digital Awards 2021 – Regtech Platform Gold Winner: Transaction Laundering Detection

(September 28, 2021 – Hong Kong)

A global leader in merchant compliance monitoring and payment big data analytics, Austreme International is proud to announce that its Transaction Laundering Detection has been awarded Gold for the Juniper Research Future Digital Awards 2021 – Regtech Platform Gold Winner.

The Future Digital Awards recognise organisations that have made outstanding contributions to their industry and are positioned to make a significant impact in the future. Since 2008, the Future Digital Awards have been awarded to tech companies at the forefront of their respective fields: companies that deliver imaginative, innovative products or services that have the potential to disrupt their ecosystems and provide significant benefits to their target audience. Juniper Research’s Fintech & Payments awards programme honours the very best technologies across the Fintech, Payments, Fraud & Security, Banking and Blockchain sectors.

Austreme’s Transaction Laundering Detection has been recognised as a market leading proposition, showcasing its excellence in Fintech & Payments. As an e-commerce merchant compliance monitoring and risk management solution, Austreme’s Transaction Laundering Detection helps banks and payment service providers detect merchant violations and processing of restricted or illegal transactions executed via e-money laundering. It specialises in Know Your Transaction (KYT) mechanisms to detect transaction laundering. Transaction Laundering Detection is widely adopted, and recognised by Visa and Mastercard – a recommended tool to their member banks globally. In 2015, Austreme became MasterCard’s Merchant Monitoring Service Provider (MMSP), whereby acquiring banks registering Austreme as its MMSP are entitled to penalty waivers. Furthermore, the solution is the industry’s first, and the only merchant monitoring service that complies with Payment Card Industry Data Security Standard (PCI-DSS) onsite audit certification.

The Director of Austreme – Terence Chau states, “Austreme is proud to win another award for its Transaction Laundering Detection tool, which continuously proves the quality and demand of our technology over many years. Our design and innovation remains unparalleled, yet we continue to strive to refine and improve our current technologies, all while developing new solutions to support the ever changing problems of our payment partners and banks.”

About Juniper Research

Juniper Research is a London-based leading analyst firm in the mobile and digital tech sector. Juniper Research specialises in identifying and appraising high growth market sectors within the digital ecosystem. Their team has been delivering thought leadership and analysis in the Fintech and Payment industries for more than a decade; covering topics ranging from banking and anti-fraud services, to innovative financial technologies and payment services. Some of their clients include Intel, Apple, MasterCard, Paypal, Visa, Google, IBM, Microsoft and many more.


About Austreme

Austreme International is a leading FinTech company specializing in merchant and payment intelligence, helping brand owners, acquiring banks and payment service providers monitor and detect online merchants’ illegal and brand-damaging transactions under international card associations’ global brand protection program. We provide a wide range of financial risk management services for customers globally, specializing in big data analytics, anti-transaction laundering, online store illegal content monitoring and merchant onboarding. For more information about Austreme, please visit


Media Contact

Brandon Li |  Director of Product

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