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Discover all the payments and fintech-related news and analysis about Malta in The Paypers News, Reports, along with other Malta-specific insights on the payments and fintech industry:

Discover all the payments and fintech-related news and analysis about Malta in The Paypers News, Reports, along with other

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FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Acquiring.com unveils payment tools for Covid-19 support

News | Payments General | 07 Apr 2020

Payments technology company Acquiring.com, part of Trust Payments, has introduced solutions to support partners and merchants in Malta amid the crisis triggered by the Covid-19 pandemic, reports Electronic Payments International.

Acquiring.com, payment, COVID-19, Malta

Finaro partners Ginger Payments to offer PSP services in the Nordics

News | Online Payments | 05 Dec 2022

Malta-based Finaro has partnered online payment solutions provider Ginger Payments to provide PSP services in the Noridc region.

partnership, PSP, fintech, financial institutions

Ondato partners with Radix Compliance

News | Digital Identity, Security & Online Fraud | 07 Oct 2022

Ondato, a UK-based fraud prevention company has partnered with Radix Compliance, a Malta-based company focused on providing AML and KYC outsourcing.

partnership, fraud prevention, compliance, AML, KYC

FinXP partners with ecommerce platform Shopware

News | Ecommerce | 24 Mar 2022

Malta-based fintech FinXP has partnered with the German ecommerce platform provider Shopware.

FinXP, ecommerce platform, online payments, ecommerce, partnership

Elrond to acquire Capital Financial Services

News | Online Payments | 13 Oct 2021

Malta-based blockchain infrastructure startup Elrond has announced the acquisition of Romania-based e-money company Capital Financial Services.

acquisition, online payments, e-money, ecommerce, blockchain

CyberloQ partners with Transact Payments Malta

News | Online Payments | 15 May 2020

Authentication algorithms provider CyberloQ has teamed with Transact Payments Malta to boost payments security for ecommerce merchants.

CyberloQ, Transact Payments Malta, authentication algorithms, online payments, blockchain, regulatory compliance, Malta

Payoro launches Payoro Connect

News | Online & Mobile Banking | 29 Sep 2021

Payoro has launched Payoro Connect, a platform that aims to change how banking relationships are established. 

fintech, startup, digital banking, product upgrade, financial institutions

Binderr taps into Nordigen's Open Banking data

News | Online & Mobile Banking | 24 Feb 2022

Accounting app Binderr has tapped into Nordigen’s Open Banking platform to gain account information for their client operations.  

partnership, Nordigen, banks, data, Open Banking, SMEs

GiG, Mill of Magic join forces to power new pay and play casino

News | Online Payments | 03 Aug 2020

Gaming Innovation Group (GiG) has announced it signed a long-term agreement with Mill of Magic, a new brand launched by Malta-licensed operator Casumo.

GiG, Casumo, pay and play casino, gaming, Malta, KYC, PSP, online payments

CuneXus partners with Zest AI

News | Online & Mobile Banking | 24 Feb 2022

CuneXus, a digital storefront for financial institutions’ account holders, has partnered with Zest AI, a provider of software for inclusive underwriting, improving consumer access to affordable lines of credit.

artificial intelligence, partnership, financial institutions, financial services, digital banking

Fiorano Software to deliver PSD2 compliance at IIG Bank (Malta) Ltd

News | Payments General | 21 Nov 2019

Fiorano Software, the enterprise middleware, API management and banking solutions provider, has announced that IIG Bank (Malta) Ltd has chosen Fiorano to deliver PSD2 compliance and Open Banking capabilities.

Fiorano Software, PSD2, compliance, IIG Bank (Malta) Ltd., Open Banking, APIs, XS2A, SCA, banking

Izola Bank selects Fiorano to deliver PSD2 compliance and Open Banking solutions

News | Payments General | 23 Oct 2019

Fiorano Software, an enterprise middleware, API management and banking solutions provider, has announced that Izola Bank has chosen Fiorano to deliver PSD2 compliance and Open Banking capabilities.

Izola Bank, Fiorano, PSD2, compliance, Open Banking

ForumPay partners with Bambora for crypto-to-fiat payments

News | Cryptocurrencies | 26 Jul 2021

Malta-based crypto-to-fiat payment service provider ForumPay has partnered with payment provider Bambora to provide merchants and online shoppers with crypto payment solutions. 

partnership, cryptocurrency, payment processing, digital payments