Hong Kong Financial Services Development Council Explores Implementing a KYC Platform: How Should Online Merchants Handle KYC?
With the explosive growth of online shopping in recent years, the financial industry has increasingly emphasized digital authentication, online merchants, and KYC (Know Your Customer) for online payment accounts. Therefore, on June 22, 2018, the Hong Kong Financial...
Austreme Shared About Transaction Laundering and Money Laundering in a HKIB seminar
Thanks for the invitation from Hong Kong Institute of Bankers to let us speak about “Transaction Laundering – The Globally Emerging Way of Money Laundering in E-commerce” with Barry Wong from Mastercard to over 130 representatives from banks and the...
Austreme Exhibit at Visa Security Summit 2018 in Singapore
Thanks Visa for the smooth and thoughtful arrangement at the Visa Security Summit 2018 held in Singapore! We are very glad to see Ellen Richey (Chief Enterprise Risk Officer of Visa), our global clients and partners as well as other banks and payment companies....
Addition of Cryptocurrency and High-Risk Securities Merchants to Mastercard BRAM Program
Mastercard has added “cryptocurrency merchants” and “high-risk securities merchants” to the Business Risk Assessment and Mitigation (BRAM) program, effective 12 April 2018. Below is an extract of the announcements and shall not be deemed the full version of such...
Austreme Has Been Granted a Patent of Its Brand Discovery Mechanism
Press Release – For Immediate Release Austreme has been granted a patent of its brand discovery mechanism (April 23, 2018 – Hong Kong) Austreme has been successfully granted a patent for its brand discovery mechanism, which is adopted in their SiteInspect Web Content...
Austreme Joined The 6th China Information Technology Expo in Shenzhen
Austreme showcased their services including Transaction Laundering Detection, VerifyStore Technical KYC, SiteInspect Web Content Monitoring, and Marketplace Content Monitoring Solution at the 6th China Information Technology Expo in Shenzhen. We were very excited to...
Austreme Awarded Best in Big Data/Analytics Category for Enterprise Innovation Awards 2017
(March 28, 2018 – Singapore) Austreme is awarded the Best in Big Data/Analytics category for Enterprise Innovation Awards 2017.Austreme’s Transaction Laundering Detection technology has been awarded as the Best in Big Data/ Analytics by the Enterprise Innovation for...
Austreme won the Hong Kong ICT Awards 2018 – FinTech Award (RegTech & Risk Management)
(March 15, 2018 – Hong Kong) A global leader in merchant compliance monitoring and payment big data analytics, Austreme is pleased to announce that its Transaction Laundering Detection is awarded the Gold Award for the Hong Kong ICT Awards 2018 – FinTech Award...