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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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Finance Incorporated Limited partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

Malta-based Finance Incorporated Limited has announced its partnership with ThetaRay to strengthen its AML framework and increase the volume of transaction data.

partnership, artificial intelligence, machine learning, AML, compliance, regulation

Mastercard and FinanceMalta to augment Malta's payment ecosystem

News | Online & Mobile Banking | 28 Jul 2023

Mastercard has partnered with FinanceMalta to deliver a comprehensive study with strategic recommendations to develop Malta’s fintech ecosystem.

fintech, study, partnership, financial inclusion, payments

EvenBet Gaming integrates with Sumsub to streamline user verification

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.

identity verification, KYC, partnership, gambling

FinXP and Mastercard unveil FinXP PLUS cross-border payment solution

News | Payments General | 07 Nov 2023

European payments and banking solutions provider FinXP has revealed a strategic collaboration with Mastercard to introduce FinXP PLUS.

partnership, cross-border payments, financial services, remittances

Andaria launches an Embedded Finance solution

News | Online & Mobile Banking | 14 Nov 2023

Malta-based Andaria has launched an Embedded Finance solution to help businesses integrate payments services into new and existing platforms.

product launch, embedded finance, artificial intelligence, customer experience

Andaria partners with Mastercard

News | Online & Mobile Banking | 09 Jan 2024

Malta-based fintech company Andaria has announced its partnership with Mastercard in order to deliver improved Embedded Finance capabilities to its clients. 

partnership, banking, embedded finance, online banking, digital banking, mobile banking, financial services, financial institutions

Deriv partners with BVNK to support Solana payments

News | Cryptocurrencies | 12 Jan 2024

Malta-based online brokerage specialising in trading and derivatives Deriv has partnered with BVNK to support Solana payments.

cryptocurrency, trading platform, partnership, digital payments

BNF Bank introduces digital onboarding platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

Malta-based BNF Bank has announced the launch of its digital onboarding platform which intends to provide increased convenience, efficiency, and security. 

digital onboarding, identity verification, online security, online banking, digitalisation

Stablecoin provider StablR secures EMI licence

News | Cryptocurrencies | 10 Jul 2024

StablR, a provider of Euro-denominated stablecoins, has announced that it has been granted an Electronic Money Institution (EMI) Licence.

banking license, regulation, cryptocurrency, digital assets

Malta to change crypto guidelines for MiCA

News | Cryptocurrencies | 19 Sep 2023

Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation. 

cryptocurrency, regulation, crypto asset, cryptocurrency exchange