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