TECH. IDEAS. BUSINESS.
Fighting financial crime with AI: FIAU's vision for the future
As regulatory demands grow more complex, technology has become indispensable for ensuring compliance with anti-money laundering (AML) and counterfinancing of terrorism (CFT) regulations. The Financial Intelligence Analysis Unit (FIAU) advocates for advanced solutions like machine learning and AI to navigate the challenges of data analysis, transaction monitoring, and identity verification.
Empowering merchants with BOV MobilePOS: A leap towards cashless society
As digital payment solutions evolve, BOV mobilePOS stands at the forefront of this transformation. This innovative SoftPOS (Software Point of Sale) technology, recently introduced to the local market by Bank of Valletta, offers merchants a seamless and cost-effective way to accept contactless payments.