FinanceMalta Membership Directory

Are you looking to invest in Malta and require professional services but aren’t sure where to start? The FinanceMalta membership directory is a comprehensive list of service providers that are all recognised as FinanceMalta members. Search by industry or keyword and find the solution that you require.

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Reed Specialist Recruitment Malta Limited

Recruitment Consultancy

Risk Analytics Limited

Risk Analytics Ltd is a risk management and analysis consultancy providing risk management services to the insurance industry looking for specialised risk assessment structures. The focus of the business has been predominantly on the credit and business risk areas to support market participants with risk analysis and assessments as well as administrative tools for business generation and operation.

RiskAPP s.r.l.

We are a fintech company, working in the domain of SME insurance and are looking to open a direct insurance company based in Malta.

Rizzo Farrugia & Co (Stockbrokers) Ltd

A founder member of the Malta Stock Exchange, Rizzo, Farrugia & Co. (Stockbrokers) Ltd (Rizzo Farrugia) is a leading privately-owned stockbroking and investment management house. We believe that our experience, knowledge and personal approach place us at the forefront of the local investment services industry making us indeed Your Investment Consultants

RuleWise Ltd

RuleWise acts like a fully accomplished compliance professional on your team: one who never sleeps, always knows the latest rules, and interprets regulatory nuances across jurisdictions. Its flagship platform, CORE, deploys Independent AI Agents that retrieve, interpret, and apply regulatory requirements with speed and precision. From automated gap analysis and contextual interpretation of rules, laws, and guidance, to enabling monitoring plans and business risk assessments, RuleWise empowers compliance teams to meet obligations and reduce exposure to financial crime. In development for release in Q4 2025, CLEUSO will introduce an orchestrated environment in which regulatory logic is sequenced, role-aware, and explainable. This will be ideal for teams looking to scale compliance operations with structured intelligence. Looking ahead to Q4 2026, CREW will unite Collaborative Compliance Agents capable of scenario modelling, risk simulation, and cross-border alignment. It is designed to transform how strategic decisions are made in compliance governance. Trusted by regulators and financial institutions alike, RuleWise combines advanced AI with deep domain expertise to simplify compliance, strengthen governance, and deliver clarity across a fast-changing regulatory landscape.

SGM Foreign Exchange Ltd

We specialise solely in foreign exchange payment solutions

SGM Foreign Exchange Malta Ltd

Foreign Exchange Services

SSRBJ Group

Legal and Corporate Services Consultants

STM Malta Pension Services Ltd

STM Malta Pension Services Limited primarily provide pensions administration services to international & local clients. The company is licensed as a Retirement Scheme Administrator with the Malta Financial Services Authority. It is also authorised to act as trustee or co-trustee to provide fiduciary services in terms of the Trusts and Trustees Act.

SYSTEMIC RM SA

SYSTEMIC is a software developer providing investment and risk management solutions to financial institutions since 1999. RiskValue™ investment management platform, the cornerstone of Systemic’s software solutions, offers a technological environment for client firms to uniquely integrate back, middle, and front office operations, financial risk management, regulatory reporting, and compliance requirements. RiskValue™ is used today by leading financial institutions, fund managers, insurance companies, wealth managers, broker-dealers, asset servicers and regulators.

Semantic Partners

Semantic Partners was formed mid-2021 with the aim of providing consultancy services around Knowledge Graphs, AI and data (incl. open data solutions, master data management, data governance, data integration). Semantic Partners provides consultancy, training, building custom solutions and implementing vendor-specific solutions as professional services. Semantic Partners have customers in various industries - from the automotive industry to the pharmaceutical industry, serving the world’s biggest organisations with their semantic needs.

Sentient International Limited

A privately owned group of independent, modern corporate and trust service providers, who between them have a solid track record of over 40 years. Providing bespoke international business solutions to a broad spectrum of international clients, not only do we offer a wide range of services, our team of professionals offer complete in-house expertise as well as experience within a number of niche industry sectors.

Shift4

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry.

Solutions Capital Management SICAV p.l.c.

Solutions Capital Management SICAV p.l.c. is a collective investment scheme established as a multi fund investment company with variable share capital (SICAV) with limited liability registered under the laws of Malta and licensed by the MFSA. The Company qualifies as a ‘Maltese UCITS’ in terms of the UCITS Regulations.

Sovereign Trust (Malta) Limited

Trustee and company service provider

Sparkasse Bank Malta plc

Our vision is to grow our enterprise into a recognised European financial institution as a provider of banking, investment, depositary and fund custody services, excelling in service and expertise.Our mission is to deliver value to our customers by offering quality, professional and effective services through a dedicated and talented team of professionals. It is through these actions that we can assist in delivering value.