Anti-Fraud Seminar

The Anti-Fraud Seminar offers essential insights from industry leaders like SEON, focusing on innovative processes to reduce costs and combat fraud. CRIF Bürgel Decision Solutions provides electronic tools for risk reduction and customer knowledge enhancement, while KYTE offers solutions for compliance and regulatory requirements. This seminar is a crucial resource for businesses seeking effective strategies against fraud.

Posted on: Tuesday, November 27th, 2018

About the workshop and the presenters: Reduce Risk, Reduce Costs and Meet Regulatory Requirements

1. SEON assist online businesses to reduce the costs, time, and challenges faced due to fraud using the most innovative and economic automated processes.

2. CRIF Bürgel Decision Solutions provides electronic tools to help companies reduce their risk and know their customers better using the latest global databases. By checking the identity of an individual and having a comprehensive view of their personal profile, the user can manage business risks, confidently conduct due diligence and effectively prevent fraud.

3. KYTE provide solutions and services to help companies to meet their compliance and regulatory requirements, such as PCI DSS, GDPR, AML, KYC, ISO for Gaming, Financial Institutions and Blockchain companies.

Raising standards since 2006.

Kyte Global, with clients in over 65 countries has established itself as a unique company providing a one-stop-shop to all your information security and compliance requirements.

At Kyte Global we attempt to add value in everything we do. Our services have evolved as a result of the growing needs of our clients. Regulations keep getting stricter, compliance requirements keep getting more onerous and clients find themselves spending more time addressing these issues rather than focusing on their business. At the same time, resources with the right knowledge and experience are hard to come by. Kyte Global tries to tackle these issues by providing a one stop shop to all the client’s needs. Kyte Global understands that Compliance is an effective way of ensuring that controls are implemented.

Internally, Kyte Global is organised in teams, each dedicated to a specific service, usually revolving around a specific standard or regulation. Some of these are PCI DSS, ISO 27001, GDPR, Internal Audit, AML, Gaming, Penetration Testing, Training to name a few. Each team is made up of trained professionals, all experts in their own field.

Over the years, Kyte Global has established partnerships with suppliers that develop and implement industry leading solutions so that it can make recommendations to clients who require such services or products. Kyte is proud to have a network of partners that can assist its clients, big or small, in virtually all of the industries it operates in.