Found 25 results in 296 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
GiG, Casumo, pay and play casino, gaming, Malta, KYC, PSP, online payments
Ecommerce Region Report, ecommerce, research, report, Europe, online shoppers, Romania, Bulgaria, Spain, Belgium, Ireland, Austria, Iceland, UK, Denmark, Germany, the Netherlands, Sweden, foreign ecommerce, national ecommerce, Poland, Malta, Cyprus
PayPal, Canada, contactless payments, mobile payments, QR code, transaction fees, merchants, coronavirus, Australia, Austria, Belgium, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Ireland, Italy, Latvia, Luxembourg, Malta, Netherlands, Portugal, Slovenia, Slovakia, Sweden, Switzerland, Spain, United Kingdom, United States.
Malta-based Gaming Innovation Group (GiG) has integrated Playtech Plc’s iPoker product to its platform, thus extending its iGaming offering to its partners.
GiG, Gaming Innovation Group, iGaming, operators, Playtech, iPoker, Malta¸ omnichannel solution
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,
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
Full-service card acquirer and payment service provider, Truevo, has announced the launch of their point-of-sale solution into the UK, Ireland and Malta.
Truevo, point-of-sale, UK, Ireland, Malta, payments
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
Malta-based IIG Bank has implemented cloud-native, cloud-agnostic Temenos Infinity and Temenos T24 Transact to expand its presence in trade and commodity finance.
IIG Bank, Temenos, cash management, partnership, Malta, Switzerland, Europe, commodity finance, trade finance, Temenos Infinity, Temenos T24, banking software
OKCoin has revealed that traders outside of the US can now deposit and withdraw Euros, and that it opened a new office in Malta.
OKCoin, launch, Euro, trading, Bitcoin, Ethereum, cryptocurrencies, Malta, digital assets, Bitcoin, Ethereum, Bitcoin Cash, digital pairs, deposits, withdrawals, blockchain, government
Trulioo, a global identity verification provider, has added Malta to its global identity verification coverage.
Trulioo, identity verification, KYC, CDD, AML, crypto, GlobalGateway, gaming, fraud prevention, identity management, Malta
Malta-based digital asset exchange OKEx has launched its Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB) markets on its C2C fiat-to-token trading platform.
OKEx, cryptocurrency, exchange, fiat, token, trading, Europe, markets, euro, lira, ruble, Malta, C2C, decentralised platform, KYC, verification, bank account, financial assets, payments, security
Crypto exchanges Singapore-based Huobi Global and Malta-based OKEx have announced their support for the Tron-based version of stablecoin Tether.
cryptocurrency, exchanges, Huobi Global, OKEx, launch, Tron, stablecoin, Tether, Malta, Singapore, token, decentralised applications, centralised exchanges, trading, blockchain
Bank of Valletta, a financial institution based in Malta, had to shut down all of its operations after hackers broke into its systems and shifted funds overseas.
Bank of Valletta, cyberattack, fund transfers, online security, fraud prevention, ATMs, Malta
Malta`s Bank of Valetta (BOV) has shut down its entire internet access, cashpoints, and branch offices, after a cyber intrusion attempt to steal nearly EUR 13 mln.
Bank of Valetta, Malta, hack attempt, fraudsters, theft, POS, payments, breach, ATM, mobile banking, cyber attack, money transfer
Malta-based cryptocurrency exchange OKEx has announced that it will list Bitcoin Cash ABC under the Bitcoin Cash ticker BCH.
OKEx, bitcoin, cryptocurrency, Malta, exchange, PoW, blockchain, trading
Malta-based cryptocurrency exchange OKEx has announced on 3 December 2018 the launch of a new derivative product, called Perpetual Swap trading.
cryptocurrency, OKEx, launch, Malta, digital assets, futures contract, Bitcoin, trading, digital currencies
Bitstraq Exchange has become one of the first Virtual Financial Asset Class 4 service providers and licensed exchange in Malta.
Bitstraq Exchange, Malta, security, cryptocurrency, regulations, AI, hackers, STO, hackers identification
Zebpay, a large Indian cryptocurrency exchange, has officially started operations from ‘Blockchain Island’, Malta.
crypto exchange, Zebpay, Malta, Bitcoin, cryptocurrency