Cyber Security and

Fraud Management

With a hacking attack happening every 39 seconds, can you afford not to be completely assured of your organisations security online. Have you currently got an incident response plan should the worst happen?

We currently offer a range of products and services that give our clients confidence that their environments are secure. As such, we offer the following services: 

PCI DSS Certification

If you are processing, transmitting or storing credit card details you are required to be PCI DSS certified. No matter where you are in Africa we are able to provide assistance in getting your organisation certified. 

Additionally, as a PCI certified vendor you are required to have quarterly scans which we can assist with.

Lastly, to assure piece of mind, we offer penetration testing both internally and externally to not only comply with PCI requirements but ensure online safety.


Penetration Testing


The main objective of penetration testing is to identify security weaknesses. Penetration testing can also be used to test an organization's security policy, its adherence to compliance requirements, its employees' security awareness and the organization's ability to identify and respond to security incidents. We do this by testing the following:

  • External Networks

  • Internal Networks

  • Web Applications

  • Mobile Applications

  • Wi-FI Networks

  • Segments Testing

  • Social Engineering tests, which is simply the testing of staff's vulnerabilities to phishing, SPAM, spoofing, etc


ISO 27001 Certification

ISO 27001 is the information security standard. ISO/IEC 27001 specifies a management system that is intended to bring information security under management control and gives specific requirements. Being ISO 27001 certified shows your customers you have a proactive approach towards information security threats and your organisation adopts best practices to minimise threats.

With regards to ISO 27001 we look to offer the following:

  • Conduction of Security Audits

  • Preparation of compliance documentation and policies

  • Establishment of tools and platforms to assist in compliance

  • Give certification once the business has complied with all the requirments


Data Protection


We offer consultancy service for EU GDPR compliance. Bear in mind that organizations inside and outside the EU that collect and process information on EU individuals must comply with this regulation. Within data protection we offer the following:

  • Data protection health checks

  • Assistance with documentation data flows, processes, policies and procedures

  • Data Protection Impact Assessment

  • Assistance with data protection audits

  • DPO (Data Protection Officer) Services

  • Guidance on 3rd party solutions, tools and products


Fraud Management

We are re-sellers of a number of fraud management products that are dependent on your specific requirements. With our tools you are able to do the following:

  • Monitor individual customer behaviour across all transactional data.

  • Increase customer acceptance by accurately understanding legitimate customer behaviour on an individual basis.

  • Spot and block new fraud attacks by detecting anomalies in behaviour.


Anti-Money Laundering


We can provide you with all the consultancy and referrals to services needed to meet your AML/CFT obligations in the Remote Gaming and Fintech industries as directed by the FIAU, MGA and MFSA guidelines. We can assist you with the following areas:

  • ML/FT Customer Risk Assessments, strategies and tools;

  • AML/CFT Policies, due diligence, ongoing monitoring, suspicious transaction reporting, human resources procedures drafting and updates;

  • AML and CDD Monitoring tools, software and services;

  • Internal AML/CFT Reporting structures;

  • AML/CFT E-learning and face-to-face and on-the-job training services from basic awareness to individual advanced training for MLROs; and

  • Internal or external commissioned audits of AML/CFT efforts using authorities’ methodology.