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Find here all the latest articles, news, and research on Malta and other Malta-related topics:

Find here all the latest articles, news, and research on Malta and other Malta-related topics:

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Swedish payments provider Trustly plans USD 11 billion IPO

News | Online Payments | 25 Jan 2021

Sweden-based payments company Trustly has announced plans to launch an IPO in late April or early May 2021, with a valuation of up to USD 11 billion

Trustly, IPO, payments , Europe, Sweden, initial public offering, Sweden, Spain, Malta, Germany, UK, funding round, BlackRock, Investment Corporation of Dubai, Aberdeen Standard Investments, Neuberger Berman

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.

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

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