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Austreme wins UK based Global Banking and Finance Awards 2021 – Banking & Finance Technology Awards: Most Innovative KYC Solution Hong Kong

(November 10, 2021 – Hong Kong)

Austreme has been awarded Most Innovative KYC Solution Hong Kong in the UK based Global Banking and Finance Review – Banking and Finance Technology Awards 2021. As a leading FinTech company in merchant compliance monitoring and payment big data analytics, Austreme is pleased to receive this award.

Since its inception in 2011, The Global Banking & Finance Awards reflect the innovation, achievement, strategy, progressive and inspirational changes taking place within the Global Financial community. The awards were created to recognize companies of all sizes which are prominent in particular areas of expertise and excellence within the financial world.

Austreme’s SiteInspect Web Content Monitoring KYC Solution is an exclusive solution designed for card schemes, acquirers and payment service providers to observe and examine the products, services and general content classification of merchant websites. SiteInspect performs effective KYC and due diligence on e-commerce businesses – assisting banks, card schemes and payment companies uncover prohibited goods/services and suspicious content that is strictly prohibited by card scheme policies, such as the Visa Global Brand Protection Program (GBPP) and MasterCard Business Risk Assessment and Mitigation (BRAM), and local laws. With SiteInspect, risk management officers can gain an accurate interpretation of merchant websites and be able to receive red flag alerts before violations happen. Its sustained web-crawling system slips through websites and identifies the brands, products and categories the website genuinely identifies as, as opposed to what the merchant them self describes.

Terence Chau – the Director of Austreme exclaimed, “Using SiteInspect KYC solution, our clients are able to onboard merchants quickly with confidence and expand their businesses. This award recognises the innovation and quality of our KYC solutions, it also marks Austreme’s continual development of technologies to support market needs.”

About Global Banking and Finance Review

Global Banking & Finance Review is a leading Online and Print Magazine based in London, UK, which incorporates a balanced view for informative and independent news within the financial community. GBAF experienced contributors provide quality and in-depth insight in a clear and concise way, providing leading players and key figures with up to date information within the finance sector. Their global reach includes readers from over 200 different countries and Fortune 500 companies, Major Banks, Financial Institutions, Central Bank, and Individuals interested in financial markets and news.

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


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