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Kyte company profile oct 2019

  1. Information Security Risk and Compliance Management and Reporting
  2. 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
  3. 3 About Kyte 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
  4. Australia Malta UK Ukraine Global Reach South Africa Singapore
  5. 5 Kyte Global SERVICES ▪ 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)
  6. 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 6Kyte Global
  7. 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 7Kyte Global
  8. Kyte AUDIT 8Kyte 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.
  9. Attack and Penetration Testing Network Vulnerability Scanning Application Testing ICO Pentesting Kyte Vulnerability Assessment
  10. PCI DSS Awareness Training Secure Coding Training Information Security Awareness Anti-Money Laundering (AML) / Anti-Bribery GDPR Incident Response Blockchain Kyte Training
  11. ▪ 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 11 Kyte are partners of a number of leading Fraud Management Solutions:
  12. 12 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
  13. Kyte KYC / DUE DILIGENCE 13 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
  14. Kyte Crypto Services 14 ▪ ICO Advisory ▪ Information Security Management ▪ Regulatory and compliance management and reporting ▪ Approval under Malta regulation ▪ Developers ____________________ • Company formation • Accounts, tax, legal • Visa card processing • Bank accounts for crypto _____________________ • 40 person office space in Malta
  17. 170, Pater House Psaila Street Birkirkara BKR 9077 Malta Regional Office: Kiev, Ukraine Kyte.Global Thank you for your time! Any Questions? Head Office