Austreme’s Director of Risk and Compliance to share his expertise at the Fraud Detection in Cyber Crime Intelligence training event
Austreme’s Director of Risk and Compliance – Terence Chau, will be sharing his expertise as guest speaker at the Fraud Detection in Cyber Crime Intelligence training event hosted by The Cyber Security and Technology Crime Bureau (CSTCB) in December 2022. The Cyber...
Austreme Director of Risk and Compliance – Terence Chau, to speak at the APAC Financial Coalition Australia Forum, organised by the ICMEC
Austreme Director of Risk and Compliance – Terence Chau, to speak at the APAC Financial Coalition Australia Forum, organized by the International Centre for Missing and Exploited Children (ICMEC), in November, 2022. Formed in 1999, the International Centre for Missing...
Austreme’s Transaction Monitoring service can be used in Merchant Shopify websites
Austreme’s Transaction Monitoring service is now available for implementation on Shopify websites. This means that merchants using Shopify webhosting can be effectively monitored by acquirers and payment service providers. Transaction Monitoring provide risk-based...
Austreme SiteInspect and Transaction Laundering Detection is Mastercard Payment Gateway Services (MPGS) enabled
Austreme SiteInspect and Transaction Laundering Detection is Mastercard Payment Gateway Services (MPGS) enabled Oct 11, 2022 – Hong Kong Austreme’s SiteInspect and Transaction Laundering Detection now support MPGS gateway, enabling near real-time merchant monitoring...
Austreme Wins Most Innovative KYC Solution Provider at UK-based International Finance Awards 2022
Austreme Wins Most Innovative KYC Solution Provider at UK-based International Finance Awards 2022 Finance magazine International Finance has awarded Austreme – Most Innovative KYC Solution Provider at its 2022 Finance Technology Awards! Other winners of the awards...
Austreme Director of Risk and Compliance – Terence Chau, was invited to speak at the UnionPay International Semi Annual Operation Support Workshop August 2022
Austreme Director of Risk and Compliance - Terence Chau, was invited to speak at the UnionPay International Semi Annual Operation Support Workshop, held in an online webinar on August 2nd 2022. This workshop was intended for Risk control, Security and Compliance, and...
Increase in e-commerce during pandemic, means increase in online money laundering
As a result of the pandemic, e-commerce has boomed for the past two years. At the same time, the opportunity to use online transactions (especially credit cards) to attempt money laundering has also increased. According to the Electronic Transactions Association (ETA)...
Artzioneer to utilise Austreme as its Service Provider for validating NFT ownership and creators
Artzioneer to utilise Austreme as its Service Provider for validating NFT ownership and creators Non-fungible tokens (NFTs) have enabled and made it more accessible for designers and artists to list their creations online in digital market places. Through...
World Economic Magazine selected Austreme as Most Outstanding RegTech Leader in Hong Kong in the Magazine’s 2022 Awards
World Economic Magazine selected Austreme as Most Outstanding RegTech Leader in Hong Kong in the Magazine’s 2022 Awards (June 08, 2022 – Hong Kong) Austreme International is pleased to be named Most Outstanding RegTech Leader in Hong Kong – in the World Economic...
PCI DSS 4.0 Latest Update
(May 19, 2022 – Hong Kong) To provide better protection for cardholders and be more effective against evolving threats on the web, VISA has announced that they will update their PCI DSS data security standard to version 4.0 effective April 1, 2024. PCI DSS version 4.0...
Austreme Director Terence Chau is invited to speaking at the Mastercard Acquiring Risk Summit 2022
(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!
Mastercard’s New Rules for Adult Content and Services – Will this Affect You?
Mastercard’s New Rules for Adult Content and Services – Will this Affect You? Effective on October 15 2021, Mastercard announced its recent changes and updates to adult content and services, which will directly affect all merchants in this category. The new...
Austreme named in Data Magazine UK’s 45 Most Innovative Analytics Startups & Companies (Hong Kong)
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
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 (September 28, 2021 – Hong Kong) A global leader in merchant compliance monitoring and payment big data analytics, Austreme...