Ensure your compliance team is working at optimal efficiency

An essential part of a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solutions is...

Building blocks

Everyone is on board the blocktrain – but do we all know the destination?...

Reducing risk to absolute minimum

Gaming operators are using KYC Portal for two main aspects: real time evaluation of risk on players based on...

Trust and integrity

Malta has embraced blockchain and virtual financial assets, which signifies a forward-thinking...

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Meeting business objectives

ARQ Group is a professional organisation providing a wide range of advisory services to the local and...

Exante named investor of the year

The competition among investment companies for Malta Blockchain Awards was held within the framework of the...

35 years of tech innovation

In 1983, a Maltese company was set up as the first IT training company on the island. Run by an entrepreneurial...

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Brave innovation

History is on the side of those who innovate, says Jaekwang Bae.

The gateway between Silicon Valley and Malta

Her friends jokingly call her the ‘Maltese Ambassador in Silicon Valley’. But for Tugce Ergul, Malta has serious...

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Transaction monitoring a key component of AML compliance

Nowadays, it has become mandatory for compliance teams to think about regulation in a holistic way, and to find...

Switching on girl power

Amanda Lia clicks with the participants of the #CodeLikeAGirl project.

EU Code Week

Learning to code helps us to make sense of the rapidly changing world around us, expands our understanding of how...

Sigma updates - September 30, 2018

SiGMA tours MFCC on October 2 Pencil the date into your calendars. As a preview to...

The game is on: reduce, reuse, recycle

Just how good is your knowledge on waste management? Are you a waste expert or rubbish at rubbish? While we are...

Facebook rolls out its Watch video service internationally

Social media platform takes on YouTube, Netflix and other video services

To tax or not to tax?

Are funds raised in an ICO taxable, asks Chris Grech.

Get smarter

A propriety Distributed Ledger Technology can revolutionise societies and businesses.

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Sigma updates

Draft Kings reveals plans to open offices in VEGAS DraftKings has announced plans to...

A brave new world

Is Sweden the global catalyst for mainstream crypto-enabled iGaming, asks Mike Reaves, CEO and co-founder of CashBet.

Google is tracking you even when you tell it not to, lawsuit alleges

Search giant sued for violating privacy laws