170, Pater House, Psaila street, Birkirkara, BKR 9077, Malta

Fraud and AML Solutions

Assurance Services

Fraud and AML Solutions

Protect Your Business, Secure Your Future: Expert Fraud and AML Solutions

In the turbulent world of modern business, cunning fraudsters and sophisticated money launderers continually innovate tactics designed to exploit vulnerabilities and circumvent defenses. To survive and thrive, every organization requires robust fraud and anti-money laundering (AML) strategies.

That’s where Contact Advisory Services Ltd., with its sister company Kyte Global, enters the picture. We’re your trusted partners in the fight against financial crime.


Why Choose Us?

  • Deep Industry Expertise: Our team brings deep, real-world experience to the table. We know fraud and AML from the inside out and provide targeted solutions based on your specific industry, risks, and regulatory landscape.
  • Strategic Partnerships: Kyte Global has joined forces with industry-leading fraud and AML technology providers, bringing cutting-edge tools and capabilities to protect your business at scale.
  • Client-Centric Approach: We prioritize your needs. We’re committed to a thorough understanding of your business, helping you craft the most effective,cost-efficient defense against fraud and money laundering threats.


The Dangers Your Business Faces

Modern financial crime encompasses a vast spectrum of malicious activities:

  • Fraud: Schemes like identity theft, cyber fraud, insurance fraud, and countless others are relentless in their efforts to inflict severe financial damage and harm your brand’s reputation.
  • Money Laundering: Criminals employ intricate financial tactics to disguise the illicit origins of funds, a process often linked to funding terrorism and other serious crimes.


The Impact on Your Business

Left unchecked, fraud and money laundering can decimate your company:

  • Financial Losses: Fraud eats away at your bottom line, directly impacting profitability and stakeholder investment.
  • Reputational Damage: High-profile incidents erode customer trust, harming your ability to attract and retain business.
  • Regulatory Penalties: Fines, sanctions, and even legal action result from insufficient AML compliance.
  • Risk Exposure: Failure to implement robust security lowers your resilience and opens the door to repeated security breaches.


The Solution: A Multi-Layered Approach

Partnering with Contact Advisory Services Ltd. and Kyte Global delivers a comprehensive defense built on these core pillars:

  • Know Your Customer (KYC): Verifying identities and performing customer due diligence are the starting points in thwarting bad actors.
  • Transaction Monitoring: Real-time analytics detect anomalies and flag suspicious transactions for review.
  • Customer Risk Profiling: Risk scores guide investigation allocation, focusing your efforts for maximum efficiency.
  • Sanctions & Adverse Media Screening: Avoid illegal business transactions and protect your reputation.
  • Fraud Detection & Prevention: State-of-the-art analytics (think AI/machine learning) adapt to stay one step ahead of emerging fraud patterns.
  • Case Management & Reporting: Seamless systems for effective incident tracking, documentation, and regulatory reporting.


We Don’t Deliver One-Size-Fits-All

Every company is unique. When you partner with Kyte Global, we conduct an in-depth analysis of your business model, your risk factors, and the existing regulatory environment. Using this detailed understanding, we carefully select and deploy solutions customized to meet your requirements.


Beyond Technology: Continuous Support

Fraud and AML is a never-ending battle. With Contact Advisory Services Ltd. and Kyte Global at your side, you have not only powerful technology but a team of specialists providing:

  • Implementation Guidance: Streamline onboarding and integration of selected solutions.
  • Ongoing Monitoring: Fine-tune your defenses as the threat landscape evolves.
  • Strategic Consulting: Proactive threat assessments and strategic adjustments to stay protected.


Contact us today to schedule a consultation. Let’s safeguard your business, reputation, and future together.

Key Persons

Trevor Axiak


Audrey Sapiano

Chief Commercial Officer

Grow your business. Solve your problems.

Today is the day to build your business and overcome any issues that are holding your aspirations back. Get in touch with us. Our team will contact you to discuss together your inquiries and provide you with a feedback and optimal solutions.

170, Pater House, Psaila street Birkirkara, BKR 9077, Malta
+356 2757 7000 info@contact.com.mt
Copyright 2024 Contact Advisory Services Ltd.