Malta
Compliance software built for Malta's iGaming and financial services hub.
FIAU-ready reporting and MGA-grade player protection from one platform.
Malta hosts one of Europe's densest clusters of gaming operators, payment institutions and fund administrators — all supervised by the FIAU, the MGA and the MFSA under the Prevention of Money Laundering Act and the EU AML directives. ComplianceSuite gives Maltese compliance teams automated KYC/KYB, real-time sanctions and PEP screening, transaction monitoring and goAML-ready reporting, with evidence organised the way FIAU examiners and MGA audits expect it.
Regulators
The authorities your Malta compliance programme must satisfy.
FIAU
MaltaThe Financial Intelligence Analysis Unit supervises AML/CFT compliance and receives suspicious transaction reports via goAML.
MGA
MaltaThe Malta Gaming Authority licenses gaming operators and enforces player protection, AML and responsible-gaming obligations.
MFSA
MaltaThe Malta Financial Services Authority supervises financial services firms, including EMIs, investment firms and fund administrators.
Use cases
Where Maltese firms use ComplianceSuite every day.
Player onboarding, source-of-funds checks, PEP and sanctions screening and self-exclusion controls aligned to MGA requirements.
Merchant KYB, transaction monitoring and FIAU-ready STR reporting for MFSA-licensed payment firms.
UBO verification, ongoing monitoring and audit trails for CSPs administering Maltese companies.
Investor KYC, screening and periodic review workflows with documented risk ratings.
Travel-rule data exchange and wallet screening for virtual financial asset service providers.
Malta entities report alongside Cyprus, UK and EU operations under one group-level risk view.
EU data residency
Maltese client data is hosted in EU regions by default, with encryption at rest and in transit and an immutable audit log.
- EU-only hosting (Frankfurt or Dublin)
- GDPR-aligned processing agreements
- Immutable audit logging
Languages
Onboarding journeys and case work in the languages your team and customers use.
Malta
Malta compliance questions, answered.
Do you support goAML reporting to the FIAU?+
Yes. We export STR/SAR reports in goAML-compatible XML and keep a complete audit trail for the retention period required under the Prevention of Money Laundering Act.
Is the platform aligned with MGA player-protection rules?+
Yes. Player verification, affordability and source-of-funds checks and self-exclusion controls are built into the onboarding and monitoring workflows MGA licensees must operate.
Can we run Malta alongside other EU entities?+
Yes. Each entity keeps its own policies, lists and data boundary while group compliance gets a consolidated risk and case view.
Where is Maltese customer data stored?+
By default, in EU regions only (Frankfurt or Dublin). We sign GDPR-aligned data processing agreements and keep all processing within the EEA.
Malta