Bank of Valletta

4 results about this entity

Period: 18 Feb 2019 - 09 May 2023

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/crime

Bank of Valletta adopts Resistant AI’s AML tech

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).

Arrests made over EUR13 million cyber heist at Bank of Valletta

Arrests made over EUR13 million cyber heist at Bank of Valletta

The UK's National Crime Agency has made three arrests in Belfast and London over a EUR13 million cyber heist at Malta's Bank of Valletta.

Bank of Valletta goes dark for second time this month

/security

Bank of Valletta goes dark for second time this month

Malta's Bank of Valletta has shut down Internet and mobile banking for the second time in as a many weeks, raising speculation that the bank may be under renewed attack from cyber intruders.

Bank of Valletta turns off the lights as cyber attackers strike

/security

Bank of Valletta turns off the lights as cyber attackers strike

Malta's Bank of Valletta (BOV) last week shut down all Internet access, including branches and cashpoints, after detecting a cyber intrusion by criminals who tried to steal EUR13 million.

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