Austreme wins UK based Global Banking and Finance Awards 2021 – Banking & Finance Technology Awards: Most Innovative KYC Solution Hong Kong
Image source: https://www.openpr.com/news/2456887/global-banking-finance-review-regtech-2021-award-winners Austreme wins UK based Global Banking and Finance Awards 2021 – Banking & Finance Technology Awards: Most Innovative KYC Solution Hong Kong (November 10, 2021 –...
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Austreme wins Gold Award in Juniper Research Future Digital Awards 2021 – Regtech Platform Gold Winner: Transaction Laundering Detection
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...
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Corphub Asia Awards Austreme as Asia Pacific’s Most Outstanding RegTech Leader of the Year for its HKMOL Awards 2021.
Austreme has been awarded by Corphub as the Most Outstanding RegTech Leader of the Year in Asia Pacific. Austreme’s patented Transaction Laundering Detection is the world’s first transaction laundering solution. All awardees were selected by an independent committee...
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Austreme is granted a patent for its Card Testing Fraud Detection technology
(Jun 3, 2021 – Hong Kong) Austreme has been granted a patent for its e-commerce Card Testing fraud detection system – a payments technology for analysing transaction data and preventing card fraud. “Through our large and ever-growing transaction database, Austreme...
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Know Your Transaction (KYT) Guide 2021
Know Your Transaction (KYT) is a hot trend in payment compliance and regulatory technology. All payment risk professionals are advised to learn and adopt KYT in their daily operations. In this guide, you will gain an understanding of the followings. What insights...
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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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