Tag: Malta

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

The authorities in Malta have joined the regulators around the world warning businesses about a rise of coronavirus related scams.

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.

The UK’s National Crime Agency (NCA) has made three more arrests in relation to an investigation into a money laundering incident connected to a cyberattack on a bank in Malta.

The Malta Financial Services Authority (MFSA) has published its three-year strategic plan, highlighting priority on financial innovation and technology.

Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.

Bank of Valletta, a Maltese bank, has resumed its digital banking services after it was hit by a cyberattack.

Fraud prevention and payment risk management company Cybertonica has formed a partnership with acquiring.com.