Static and dependency analysis
Every change goes through static code analysis (SAST) and third-party library review (SCA) before it is merged.
Security that is designed in, not bolted on at the end.
Your institution answers to the regulator for every transaction. That is why protection and compliance are built into every layer of the platform, with end-to-end traceability.
From the network to the person operating the console.
- NetworkWeb application firewall (WAF), anti-DDoS protection and private networks (VPC) isolated per environment.
- DataAES-256 encryption at rest, TLS in transit and point-to-point encryption (P2PE) for card payments.
- KeysCryptographic key management in dedicated hardware security modules (HSM).
- UsersAdaptive multi-factor authentication and built-in facial and fingerprint biometrics.
- AccessZero-trust model: every access is authenticated, authorized with least privilege and logged.
- InfrastructureDeployment across multiple AWS regions with geographic redundancy and isolated environments.
Code quality and secure development
Security starts with the first line of code.
Controls aligned with ISO/IEC 27002 (secure development, change management and vulnerability management) applied to every release.
Peer review
No change reaches production without approval from another team member.
Automated testing
Unit, integration and regression tests in the continuous integration pipeline.
OWASP guidelines
Security requirements based on OWASP ASVS and the Top 10 from the design of each module.
Measurable quality
Maintainability, reliability and security assessed with the ISO/IEC 25010 quality model.
Penetration testing
Periodic third-party testing and vulnerability management with remediation deadlines by severity.
Legal framework
Designed for Venezuelan regulation from the ground up.
Your institution is the obligated party before SUDEBAN and the BCV. The platform provides the controls, records and reports these regulations require.
- Venezuela
Decree with Rank, Value and Force of Law on Banking Sector Institutions (G.O. Ext. No. 6.154 of 11/19/2014)
Banking secrecy, outsourcing of technology services and SUDEBAN supervision.
- Venezuela
SUDEBAN, Resolution No. 010.25 (G.O. No. 43.098 of 03/31/2025)
Management and oversight of the risks of money laundering, terrorist financing and proliferation of weapons of mass destruction (LC/FT/FPADM).
- Venezuela
Organic Law against Organized Crime and Terrorist Financing (LOCDOFT)
Duty of prevention, customer due diligence, record keeping and suspicious activity reporting.
- Venezuela
SUDEBAN, Resolution No. 641.10: Rules governing the use of electronic banking services
Security, authentication, availability and traceability of electronic channels.
- Venezuela
SUDEBAN, Resolution No. 001.21: Rules governing financial technology services (G.O. No. 42.151, reprinted in G.O. No. 42.162)
Prior authorization of financial technology institutions (ITF) and bank partnerships with Fintech providers.
- Venezuela
Special Law against Computer Crimes
Unauthorized access, sabotage, computer espionage, electronic fraud and misuse of cards.
- Venezuela
Decree-Law on Data Messages and Electronic Signatures (SUSCERTE)
Legal validity of electronic contracts, documents and signatures.
- Venezuela
Constitution of the Bolivarian Republic of Venezuela (arts. 28, 48 and 60)
Habeas data, secrecy of communications and limits on the use of information technology to protect privacy.
- International standard
ISO/IEC 27001 and ISO/IEC 27002
Information security management system and catalog of security controls.
- International standard
PCI DSS (PCI Security Standards Council)
Protection of cardholder data.
- International standard
FATF and GAFILAT Recommendations; UN and OFAC sanctions lists
International AML/CFT standard and screening of individuals against lists.
- International standard
OECD AI Principles and ISO/IEC 42001; draft Artificial Intelligence Law (under discussion in the National Assembly)
Transparency, explainability, human oversight and risk management of AI systems.
How we handle data and use artificial intelligence: Privacy policy · Terms of use
KYC, AML and reporting within day-to-day operations.
Every risk decision is documented and available for audit.
Verified onboarding
KYC and KYB with liveness check, OCR document validation and screening against PEP and sanctions (OFAC) lists.
Transaction monitoring
AI models and graph analysis that detect money laundering and fraud patterns in real time.
Regulatory reporting
Suspicious activity reports for the UNIF and SUDEBAN requests handled from the same system, in accordance with Resolution 010.25.
Dynamic rules
Configurable business rules to comply with local and international regulations.
Compliance documentation
If your vendor assessment process requires it, request the current compliance documentation and the scope of each certification. We share it directly with your risk team.
Actual status of each certification, service levels, incident management and cloud providers: Go to the trust center
Request documentationDoes your risk team need to review the architecture?
We organize a technical session with your security team to review controls, data flows and regulatory requirements.
- We contact you through the channel you prefer.
- Demo with a solutions architect, focused on your current systems.
- Phased proposal: which module first, why, and what result to expect.
Or directly: info@alodiga.com · +1 305 815 4862