Austreme won the Hong Kong FinTech Impetus Awards 2020 – Regulatory Technology: Anti-money Laundering & Terrorist Financing
Austreme is awarded the Hong Kong FinTech Impetus Awards 2020 – Regulatory Technology: Anti-money Laundering & Terrorist Financing A global leader in merchant compliance monitoring and payment big data analytics, Austreme International is pleased to announce that its...
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Austreme Announces New Automated AML Screening for its Merchant Onboarding Inspection
Austreme’s new automated AML screening addition has arrived to intelligently reduce false positives and increase accuracy and consistency of results in global AML verifications to minimise risks associated with high-risk business owners or ultimate beneficial...
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Asia Digital Bank Corporation Partners Award-Winning RegTech and Payment Companies Austreme and Acqra
FOCUS ON CYBER SECURITY ENHANCE RISK MANAGEMENT Asia Digital Bank Corporation (during application) established partnerships with award winning RegTech and payment companies Austreme and Acqra In order to strengthen digital banking regulatory technology and cyber...
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Austreme Has Been Granted a Patent of Its Transaction Laundering Detection Technology
(Oct 9, 2019 – Hong Kong) Austreme has been granted a patent for its transaction laundering detection (TLD) technology – a pioneering technology that assists the payment industry in detecting transactions from unauthorized e-commerce websites. “Since Austreme’s...
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Austreme’s Director Terence Chau Received Fellowship from SERA
Our director Terence Chau received his fellowship from Social Enterprise Research Academy for his profound contributions to the financial industry and the society. Congratulations!! Press Release from SERA...
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Austreme Was Selected as 10 Most Sought After Risk Management Service Providers
Austreme is honored to be selected as one of the 10 Most Sought After Risk Management Solution Providers in 2019 by APAC Business Headline. It is a valuable recognition of our effort in providing innovative and professional services. Thanks for the magazine’s detailed...
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Austreme Exhibited at Visa Security Summit 2019 in Shanghai, China
We were so excited to meet our clients and friends in the Visa Security Summit this year in Shanghai, China. Thanks Visa for all the thoughtful...
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Austreme Passed the 5th PCI-DSS (Version 3.2.1) QSA Onsite Audit
(March 5, 2019 – Hong Kong) Austreme passed the 5th PCI-DSS (version 3.2.1) onsite audit conducted by the Australian Qualified Security Assessor (QSA). Banks and payment companies will enjoy world-class data protection while using our merchant onboarding and...
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Transaction Laundering in 2019 – Time to Review the Monitoring Strategy
The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that are likely to have been earned illegally, via an online environment....
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Austreme Adopted AI Brand Recognition Technology in Web Content Monitoring
Austreme has developed an AI-powered brand recognition technology to recognize brands, logos and graphics. This technology has been adopted in the web content monitoring solution to help brand owners, banks and payment service providers uncover IP infringing products...
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