Malta Tax and Customs Administration (MTCA) Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Malta Tax and Customs Administration (MTCA) and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 500 Malta Tax and Customs Administration (MTCA) employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Malta Tax and Customs Administration (MTCA) has purchased the following applications: SAS Fraud Management for AML, Fraud and Compliance in 2024 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Malta Tax and Customs Administration (MTCA) is running and its propensity to invest more and deepen its relationship with SAS Institute or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Malta Tax and Customs Administration (MTCA) revenues, which have grown to $5.27 billion in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Malta Tax and Customs Administration (MTCA) intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| SAS Institute | Legacy | SAS Fraud Management | AML, Fraud and Compliance | TRM | n/a | 2024 | 2024 |
In 2024, Malta Tax and Customs Administration (MTCA) implemented SAS Fraud Management to strengthen AML, Fraud and Compliance capabilities across its tax and customs oversight functions. The deployment leverages SAS solutions on SAS Viya to ingest and analyze real-time reporting and transaction data, enabling continuous monitoring across the agency.
MTCA configured SAS Fraud Management to deliver real-time analytics, anomaly detection, rule based screening and case management workflows to support targeted audits and investigations. The implementation emphasized cross referenced data profiling and automated alerting to move audit selection from manual sampling to data driven prioritization.
Integrations focused on internal tax and customs data feeds and reporting streams, consolidating disparate records into a single analytics layer for tax compliance and risk scoring. Operational coverage includes audit teams, compliance officers and enforcement units within MTCA, with the application supporting monitoring across both tax collection and customs compliance workflows.
Governance changes accompanied the technical rollout, shifting audit processes toward data driven decision making and establishing controls for model use and alert escalation. As reported by MTCA leadership, audits are now much faster and more effective because they are based on cross referenced data, and the deployment is being used specifically to detect noncompliance, tax avoidance and tax evasion.
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