Austreme - Merchant Compliance Monitoring & Intelligence
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Austreme Director Terence Chau is invited to speaking at the Mastercard Acquiring Risk Summit 2022

Austreme Director Terence Chau is invited to speaking at the Mastercard Acquiring Risk Summit 2022

Apr 14, 2022 | News

(April 14, 2022 – Hong Kong)  Next week, our Director Terence Chau will be speaking virtually at the Mastercard Acquiring Risk Summit 2022 event based online in China!...
Austreme named in Data Magazine UK’s 45 Most Innovative Analytics Startups & Companies (Hong Kong)

Austreme named in Data Magazine UK’s 45 Most Innovative Analytics Startups & Companies (Hong Kong)

Jan 21, 2022 | News

Image source: htts://datamagazine.co.uk/45-most-innovative-analytics-startups-companies-hong-kong/   Austreme named in Data Magazine UK’s 45 Most Innovative Analytics Startups & Companies (Hong Kong) (January 21, 2022 – Hong Kong)   Austreme has been named in Data...
Austreme wins UK based Global Banking and Finance Awards 2021 – Banking & Finance Technology Awards: Most Innovative KYC Solution Hong Kong

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

Nov 11, 2021 | News

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,...
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

Sep 28, 2021 | News

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...
Corphub Asia Awards Austreme as Asia Pacific’s Most Outstanding RegTech Leader of the Year for its HKMOL Awards 2021.

Corphub Asia Awards Austreme as Asia Pacific’s Most Outstanding RegTech Leader of the Year for its HKMOL Awards 2021.

Jul 27, 2021 | News

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...
Austreme is granted a patent for its Card Testing Fraud Detection technology

Austreme is granted a patent for its Card Testing Fraud Detection technology

Jun 3, 2021 | News

(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 won the Hong Kong FinTech Impetus Awards 2020  – Regulatory Technology: Anti-money Laundering & Terrorist Financing

Austreme won the Hong Kong FinTech Impetus Awards 2020 – Regulatory Technology: Anti-money Laundering & Terrorist Financing

Dec 1, 2020 | News

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 Announces New Automated AML Screening for its Merchant Onboarding Inspection

Austreme Announces New Automated AML Screening for its Merchant Onboarding Inspection

Jul 16, 2020 | News

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...
Austreme Has Been Granted a Patent of Its Transaction Laundering Detection Technology

Austreme Has Been Granted a Patent of Its Transaction Laundering Detection Technology

Oct 9, 2019 | News

(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...
Austreme’s Director Terence Chau Received Fellowship from SERA

Austreme’s Director Terence Chau Received Fellowship from SERA

Jul 31, 2019 | News

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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Recent Posts

  • Austreme Partners with Anagee to Launch Innovative AI Products  2025-08-12
  • July 2025: Updates to Mastercard Merchant Monitoring Program (MMP) 2025-08-01
  • Visa Business News Update: Compelling Evidence 3.0 Qualification  2025-07-29
  • The Strongest Chargeback Strategy is here – Three Levels of Defence: Chargeback Prevention powered by Ethoca Alerts. Download for Free 2025-07-23
  • The Chargeback Window of Opportunity – Trend Report 2025 by Mastercard 2025-06-30
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