Articles with tag: malta

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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

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

Ecommerce in Europe to account EUR 717 bln in 2020

News | Ecommerce | 10 Jul 2020

An ecommerce research has revealed that ecommerce is expected to be worth EUR 717 billion in 2020, meaning a 12.7% increase compared to 2019.

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 launches QR code contactless payments In Canada, with zero transaction fees

News | Mobile Payments | 26 Jun 2020

PayPal has rolled out QR code payments in Canada, enabling contactless mobile payments through the PayPal app. 

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.

GiG strengthens iGaming offering to operators by adding Playtech's iPoker to its platform

News | Ecommerce | 25 May 2020

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

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,

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

Truevo launches point-of-sale solution in the UK, Ireland, Malta

News | Online Payments | 04 Mar 2020

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 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

IIG Bank goes live with Temenos to offer enhanced cash management

News | E-invoicing, SCF & E-procurement | 07 Aug 2019

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 launches Euro trading for cryptocurrencies, opens office in Malta

News | Cryptocurrencies | 05 Jun 2019

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 extends identity verification services to Malta

News | Digital Identity, Security & Online Fraud | 16 Apr 2019

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

OKEx introduces EUR, TRY, RUB fiat-to-token trading in Europe

News | Cryptocurrencies | 15 Apr 2019

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

Huobi Global, OKEx launch support for Tron-based stablecoin

News | Cryptocurrencies | 27 Mar 2019

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

Malta-based bank suffers cyberattack

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

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

Bank of Valetta shuts down internet access after EUR 13 mln hack attempt

News | Digital Identity, Security & Online Fraud | 14 Feb 2019

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

OKEx lists Bitcoin Cash ABC under Bitcoin Cash ticker

News | Cryptocurrencies | 12 Dec 2018

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

Crypto exchange OKEx purchases derivative product

News | Cryptocurrencies | 04 Dec 2018

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 becomes VFA Class 4 service provider and licensed exchange

News | Digital Identity, Security & Online Fraud | 12 Nov 2018

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

Indian crypto exchange, Zebpay, launches in Malta

News | Cryptocurrencies | 22 Oct 2018

Zebpay, a large Indian cryptocurrency exchange, has officially started operations from ‘Blockchain Island’, Malta.

crypto exchange, Zebpay, Malta, Bitcoin, cryptocurrency