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Latest Articles

Block the Date

Kyte is proud to announce that it will be organising its second annual InfoSecurity Conference “RegTech: Emerging Threats and Trends”. Trevor Axiak CEO of Kyte said: “We are bringing together many knowledgeable and experienced speakers with different backgrounds who will be... Read More

Gaming License Fees Regulations LN 409

      If you hold a remote gaming license or a controlled skill game license then these new regulations, effective as of 1 January 2018, are going to affect you in one way or another in 2018. This article provides a summary of the salient points and clarifies... Read More

Anti-Money Laundering and Risk Assessment (Part 2)

Malta has in the past transposed and is currently transposing the latest EU directives aimed to fight Money Laundering and Terrorism Funding. Acts and regulations, together with guidance from the Financial Intelligence Analysis Unit (FIAU) are designed to assure that funds passing through... Read More

AML and Risk Assessment (Part 1)

When we want to cross a road, we look at all possible traffic directions to make sure that we can cross it safely. We assess our risks and then take a decision to act, or not to.   In a similar way, this is what the regulators are asking from every regulated operator. Instead of... Read More

Anti-Money Laundering: Know Your Customer and keep your eyes peeled

When it comes to Anti-Money Laundering, the main difficulty comes not in the renowned parameters of the law, but in the subjective grey areas, like the Know Your Customer (nowadays more commonly described as Customer Due Diligence – CDD) processes imposed upon compliance authorities and... Read More