Tag: Malta

Bank of Valletta taps Resistant AI for its AML solution

Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.

How does KYC Portal work?

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

The Malta Financial Services Authority warns of coronavirus scam spike

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

How Malta is cleaning up its act when it comes to...

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.

Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US...

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

UK National Crime Agency makes three arrests in connection to Maltese...

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.

Malta Financial Services Authority sets agenda for next three years

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

Malta Financial Services Authority partners with CipherTrace for crypto monitoring

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

Institutional crypto trading platform BeQuant launches its services

New institutional cryptocurrency trading platform BeQuant has announced its global launch. The new solution is designed to aid professionals investing into and trading in a...

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