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...
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...
(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 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...
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...
(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...
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...
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...
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 arrangements....
(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...
