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
Found 14 results in 953 milliseconds.
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
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
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, 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
Malta-based fintech FinXP has partnered with the German ecommerce platform provider Shopware.
FinXP, ecommerce platform, online payments, ecommerce, partnership
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
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 has launched Payoro Connect, a platform that aims to change how banking relationships are established.
fintech, startup, digital banking, product upgrade, financial institutions
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, Casumo, pay and play casino, gaming, Malta, KYC, PSP, online payments
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, 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
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
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