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Latest Articles

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

Fraud & Breaches Conference

We are pleased to announce that Kyte is hosting the second in its series of conferences, this time in the city of Kiev, Ukraine. The event shall take place in the Conference Hall Goloseevo Kiev, on 19th September 2017.   Who will be there?   A series of senior... Read More

A quick look at FIAU/MGA Consultation Document: “Application of Anti-Money Laundering and Countering the Funding of Terrorism obligations to the Remote Gaming sector”

The 4 AMLD is taking Anti-Money Laundering and Countering the Funding of Terrorism compliance to a new level for the Remote Gaming Sector.   This Directive builds on and is an update on the 3rd AML Directive which was implemented in the year 2005. Amongst other measures, Remote... Read More