FinanceMalta Membership Directory

ESG Strategy and Business Consulting

Computime Group is a leading provider of specialist ICT services, with a successful track record for implementing projects both locally and overseas, for over four decades. We pride ourselves in being the partner of choice for many of the largest organisations in Malta, and our staff of over 100 professionals are widely recognized for their competence, experience and passion. Our vision is to combine this specialised knowledge with leading ICT technology, and offer the best integrated solutions for our customers, with the aim to become and remain their trusted advisor.The Group is composed of a number of business divisions which collectively address customer requirements across a wide spectrum of IT disciplines. Through the years, we have built an impressive project and client portfolio in various fields:- IT Security, Infrastructure and Managed Cloud services- Business applications, including ERP systems, and bespoke software development- Banking regulatory solutions- Anti-money laundering solutions- Acumatica ERP add-ons- IT Governance, Compliance and IT Security- Artificial Intelligence and Blockchain assisted solutions The business is led by an executive management team of highly experienced and dedicated individuals who are specialists in their respective fields, and who have an in-depth appreciation and understanding of the industries which they serve. These include credit and financial institutions, i-gaming, telecoms, retail, education, hospitality, and government sectors. The Executive team reports to a Group Board of Directors composed of experienced business leaders, including independent non-executive members to ensure the highest governance standards. Above all, the Computime Group values the brand reputation that it has built over the years, one that ensures high ethical and governance standards in every aspect of doing business, places employees at the heart of the organisation, and promises an honest, long-lasting commitment to all its customers.

Contact Advisory Services is home to a dedicated team of seasoned professionals boasting decades of extensive experience in the realm of consulting. Established in 2009 Contact Advisory Services provides a distinctive array of essential services, creating an all-in-one destination for consulting and assurance needs. Our offerings encompass a spectrum of domains, from remote gaming and corporate services to back-office support and internal auditing.Contact Advisory Services stands as a respected Corporate Service Provider (CSP) in Malta, holding a Class C license. Our specialization extends to a diverse array of corporate services, with particular expertise in iGaming and FinTech. We possess a profound understanding of Malta's regulatory landscape, which enables us to guide companies efficiently in matters of corporate structuring and regulatory compliance, ensuring they meet their business objectives seamlessly.

We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction.Convera serves more than 30,000 customers, ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs. We deliver solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experience and seamlessly power their global commerce needs. Powered by a sophisticated and expansive global settlement network, Convera’s capabilities are built on efficiency, accuracy and compliance at its core, alleviating risk and accelerating smarter decision making. We are committed to build on our customer-driven culture to accelerate investments in technology, product innovation and people to continue delivering on our purpose to make moving money so easy, that any company in the world can grow with confidence.

CopyHouse is a leading content marketing agency for fast-growing fintech and technology brands. They have a team of highly experienced writers, strategists and creatives with a strong sense of how the use of unique, top-notch content can help clients obtain a content advantage and realise their most important goals.They base all of their work on a rigorous understanding of every clients’ intentions and their clients’ buying habits; enabling them to make ‘authority content’ that perfectly answers the questions people seek and helps them understand how technology can solve their problems without using dry, dull or jargon-heavy content. Ultimately helping technology and FinTech brands nurture their leads through the funnel and boost revenue.Clients include Meta, Klarna, Cigna, Travelex, Nutmeg, FICO, Modulr, Money Dashboard, Instanda, and more.

Law Firm.

Credit Reference Agency

Financial advisory

Get more visibility over all your digital assets and detect any cyber threats in your infrastructure in one place.CyberSift combines a comprehensive set of cyber threat detection services. This brings your SIEM, vulnerability detection, and host forensics into a single dashboard! You also get access to analysts that help you use those products – all under one roof. To ensure you receive the help you need even if problems are not under our direct scope, we always choose our tech carefully, hire dedicated people who know what they are doing, and make helping your business succeed our main priority.With our machine learning algorithms and AI-powered tools, we empower your business and security teams with innovative technology that delivers measurable results.Get in touch with us to book a free demo!info@cybersift.io+356 7710 8556+44 20 8638 0550

DAL Advisory is a Malta-based practice founded in 1998; and bringing together a multidisciplinary team of Maltese and international experts, and support team to provide strategic thinking, technical excellence, and compliance-driven quality assurance in areas ranging from Family-Office management to Pharma, from start-up to multi-jurisdictional contracting, mergers and acquisitions, and assisting people and business to relocate to Malta as their new base from which to integrate and develop international business.

Business Aviation

Lawfirm