Brandon's blog archive

2019 (1) 2018 (2)
Brandon Li

Brandon Li

Product Manager at Austreme
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Bio -Speaker at Mastercard APAC Global Risk Leadership Conference - Bali 2018 -Speaker at Hong Kong Institute of Bankers - FinTech and AML Series - Product Development and Business Development Career History Austreme International Ltd - Merchant Onboarding and Monitoring Solution

Blogs

Banking Regulations

Transaction Laundering in 2019 - Time to Review the Monitoring Strategy

29 Jan 2019

The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that are likely to have been earned illegally, via an online environment. The extensive range of payment systems available along with the exponentially grow...

1

Financial Services Regulation

Brand Protection: Combating Online Counterfeit with AI

10 Oct 2018

Online sales of branded and luxury items have been rising drastically, in the recent decade. While all the brands are investing big money on establishing online stores, organizing marketing campaigns and doing all the operation enhancements, on the other hand, the online counterfeit sellers are taking a free ride on brand owners’ effort and inv

Financial Services Regulation

Trend of Child Sexual Abuse - Insights on Online Payment Regulations

29 May 2018

Child exploitation is an alarming problem throughout whole world. It particularly threatens the safety of children in developing or underdeveloped countries, where poverty is the biggest cause of child abuse or child sex tourism. Owing to the technology enhancement and increased access to the internet, online child sexual exploitation materials (...