Bank of Valletta taps Resistant AI for fraud prevention solution
The bank will adopt Resistant AI’s Transaction Forensics solution to help detect suspicious transactions.
The bank will adopt Resistant AI’s Transaction Forensics solution to help detect suspicious transactions.
Moneybase has built its new offering on Compass Plus Technologies’ TranzAxis platform.
Maltese bank to implement Fiserv AML Risk Manager.
The project encompasses building an insurance-specific data warehouse, based on Comarch’s cloud BI solution.
Raisin is the first – and currently the only – company to offer Credorax’s retail deposits.
Spyros Retzekas, COO at Qualco says agility is the key.
Laskaris will serve high-net-worth individuals and corporate clients.
A new general counsel will manage domestic financial legislation.