Information Security
Risk and Compliance
Management and Reporting

What we do
Corporate, tax and legal services, Accounting
Compliance services, risk management, AML,
PCI DSS, IT auditing, fraud solutions and services to payment
and gaming industry
Compliance, Security, Licensing and Testing

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About
Kyte
Kyte Global
www.kyte.global
• Established in 2006
• Head Office in Malta
• Regional office in Ukraine. Representatives in:
▪ Australia
▪ South Africa
▪ Singapore
• Clients in 54 countries
• Information Security Experts
• Risk and Compliance Management Solutions

www.kyte.global
Australia
Malta
UK
Ukraine
Global
Reach
South Africa
Singapore

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Kyte Global
SERVICES
www.kyte.global
▪ PCI DSS Certification
▪ Licensing: iGaming, MFSA, Crypto
▪ Penetration Testing, Vulnerability Scanning
▪ eLearning and Training
▪ ISO 27001, GDPR, PSD2, UKGC
▪ AML/CFT, KYC Consultancy
▪ Fraud Management
▪ Compliance Management Platform
▪ Crypto Services
▪ SPLUNK License
▪ Security Operations Centre (Managed Services)
▪ Merchant Enrolment (PCI DSS)

Kyte is a Qualified Security Assessor (QSA) for
many Merchants, Processors and Banks and is
authorized to conduct certifications in Europe,
Middle East, Africa, the USA and parts of Asia.
Kyte
PCI DSS CERTIFICATION
www.kyte.global
6Kyte Global

We are all about compliance. We can assist you in
meeting the requirements of various standards and
regulations such as:
▪ PCI DSS
▪ ISO 27001:2013
▪ Remote Gaming Regulations
▪ Compliance and Security Audits e.g. MGA / UKGC
▪ GDPR, PSD2
▪ Anti Money Laundering
▪ Financial/Virtual Financial Institutions
Kyte
COMPLIANCE
www.kyte.global
7Kyte Global

Kyte
AUDIT
8Kyte Global
www.kyte.global
All our employees are IT Auditors by profession and can
therefore provide you with the service of an IT/IS Audit
covering any scope, no matter how simple or complex.
We are focused on Financial Institutions, Payment Service
Providers, Merchants, Data Centers and Gaming
Operators.
We are also able to fulfil an Internal Audit function to help
you meet regulatory or statutory obligations.
We can even train your people to take over the internal
audit function.

Attack and Penetration Testing
Network Vulnerability Scanning
Application Testing
ICO Pentesting
Kyte
Vulnerability Assessment
www.kyte.global

PCI DSS Awareness Training
Secure Coding Training
Information Security Awareness
Anti-Money Laundering (AML) / Anti-Bribery
GDPR
Incident Response
Blockchain
Kyte
Training
www.kyte.global

▪ Stop new fraud attacks as they occur
▪ Detect financial crime
▪ Improve customer experience
▪ Monitor activity across any product or channel
▪ Protect your customers while maximising business growth
Kyte
FRAUD MANAGEMENT
www.kyte.global
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Kyte are partners of a number of leading
Fraud Management Solutions:

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www.kyte.global
Machine data has grown exponentially over the last decade and has
a lot of valuable information that can drive efficiency, productivity and
visibility for the business.
Splunk is a software platform to search, analyze and visualize
the machine-generated data gathered from the websites,
applications, sensors, devices etc. which make up your IT
infrastructure and business.
▪ Real time processing
▪ Input data can be in any format
▪ Configurable to give Alerts / Events notification
▪ Accurately predict the resources needed for scaling up the infrastructure
▪ Create knowledge objects for Operational Intelligence
BENEFITS

Kyte
KYC / DUE DILIGENCE
www.kyte.global
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Kyte are partners of CRIF Bürgel, Aqubix and
Sum & Substance for KYC reporting:
▪ Automated Custom Risk Scoring
▪ Full, Seamless API Integration
▪ Embedded Face-to-face Interview
▪ Graphical Organigram
▪ Facial Recognition
▪ Tamper-proof Security
▪ Transaction Monitoring
▪ Regulatory Modifications

Kyte Crypto Services
www.kyte.global
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▪ ICO Advisory
▪ Information Security Management
▪ Regulatory and compliance management and
reporting
▪ Approval under Malta regulation
▪ Developers
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• Company formation
• Accounts, tax, legal
• Visa card processing
• Bank accounts for crypto
_____________________
• 40 person office space in Malta

Kyte SAMPLE CLIENTS
www.kyte.global

Kyte SAMPLE CLIENTS
www.kyte.global

170, Pater House
Psaila Street
Birkirkara BKR 9077
Malta
Regional Office: Kiev, Ukraine
www.kyte.global
Kyte.Global
Thank you for your time!
Any Questions?
Head Office