Terence Chau, Director of Risk and Compliance at Austreme, is gearing up to speak at the highly anticipated Ethoca Asia Partner Summit in Shanghai. With a focus on key topics such as PayFac licensing best practices, KYC/KYB, Webcrawl technology, Transaction Laundering, Transaction monitoring, and Fraud detection.

Chau’s presence promises invaluable insights into advanced fraud detection strategies for attendees. As an industry expert, Chau’s expertise empowers businesses to effectively combat fraud and navigate the ever-evolving landscape of risk management and compliance. Stay tuned for more exciting news about the Summit, coinciding with the spectacular Shanghai International Circuit – Chinese Grand Prix – F1 race.