Frameworks and standards we apply

International standards and recognized frameworks, connected to each of our services.

Frameworks and standards

The frameworks behind every service

We work with international standards and recognized frameworks so every finding, recommendation and expert report is traceable, comparable and defensible.

37 frameworks

  • Governance & risk

    ISO/IEC 27001:2022

    Information security management system

    ISMS requirements: gap assessment, implementation, internal audit and certification readiness.

  • Governance & risk

    ISO/IEC 27002:2022

    Information security controls

    A catalogue of 93 organizational, people, physical and technological controls that we use as the reference in every assessment.

  • Governance & risk

    ISO/IEC 27005:2022

    Information security risk management

    A method to identify, assess and treat risks, aligned with ISO/IEC 27001.

  • Governance & risk

    NIST CSF 2.0

    NIST Cybersecurity Framework

    Six functions (Govern, Identify, Protect, Detect, Respond and Recover) that we use as a cross-cutting map of every service.

  • Governance & risk

    ISO 31000:2018

    Risk management

    A common risk language with senior management and the board.

  • Governance & risk

    CIS Controls v8.1

    CIS Critical Security Controls

    Safeguards prioritized by implementation group; the basis of several Express assessments.

  • Governance & risk

    ISO 22301:2019

    Business continuity

    Continuity and recovery plans that connect incident response with operations.

  • Privacy

    ISO/IEC 27701:2025

    Privacy information management system

    PIMS requirements for controllers and processors, as a standalone system or integrated with ISO/IEC 27001.

    Applied in
  • Privacy

    Ley 1581 · LGPD · LFPDPPP

    Latin American data protection laws

    Colombia, Brazil, Mexico, Chile, Peru, Argentina and the other countries in the region where you operate.

  • Privacy

    ISO/IEC 29100

    Privacy framework

    Privacy principles and terminology that align data protection programs.

  • Privacy

    ISO/IEC 29134

    Privacy impact assessment

    A method for privacy impact assessments (PIA/DPIA) of projects and systems.

  • Privacy

    ISO/IEC 27018

    Personal data in public clouds

    Controls for cloud providers acting as data processors.

  • Privacy

    RGPD · CCPA/CPRA

    International privacy laws (GDPR, CCPA/CPRA)

    For operations involving EU residents or U.S. consumers.

    Applied in
  • Artificial intelligence

    ISO/IEC 42001:2023

    Artificial intelligence management system

    Requirements to govern the responsible development, procurement and use of AI.

  • Artificial intelligence

    ISO/IEC 27090:2026

    Cybersecurity for AI systems

    Guidance on addressing security threats and compromises to AI systems across their lifecycle.

  • Artificial intelligence

    ISO/IEC 23894:2023

    AI risk management

    Guidance to integrate AI risks into enterprise risk management.

  • Artificial intelligence

    ISO/IEC 42005:2025

    AI system impact assessment

    How to assess the effects of an AI system on individuals and groups.

  • Artificial intelligence

    NIST AI RMF 1.0

    NIST AI Risk Management Framework

    Govern, Map, Measure and Manage functions for trustworthy AI.

  • Artificial intelligence

    OWASP Top 10 LLM · MITRE ATLAS

    Threats to AI applications

    Vulnerability and attack-technique catalogues that guide our tests of chatbots, assistants and agents.

  • Forensics & incidents

    ISO/IEC 27037:2012

    Identification, collection, acquisition and preservation of digital evidence

    The basis of our chain of custody and of evidence admissibility.

  • Forensics & incidents

    ISO/IEC 27041:2015

    Suitability of investigative methods

    How to ensure forensic methods and tools are fit for each case.

  • Forensics & incidents

    ISO/IEC 27042:2015

    Analysis and interpretation of digital evidence

    Principles to analyze, interpret and report evidence reproducibly.

  • Forensics & incidents

    ISO/IEC 27043:2015

    Incident investigation principles and processes

    A process model for digital investigations, from readiness to closure.

  • Forensics & incidents

    ISO/IEC 27050

    Electronic discovery (eDiscovery)

    Identification, preservation and production of electronically stored information in litigation.

  • Forensics & incidents

    ISO/IEC 27035

    Information security incident management

    Planning, detection, response and lessons learned.

  • Forensics & incidents

    NIST SP 800-61 Rev. 3

    Incident response recommendations

    NIST guidance aligned with CSF 2.0 to embed incident response in risk management.

  • Forensics & incidents

    NIST SP 800-86

    Forensic techniques in incident response

    Integrating forensic analysis into the response process.

  • Forensics & incidents

    RFC 3227

    Evidence collection and archiving

    Order of volatility and good practice when capturing evidence.

  • Cyber insurance

    BBB · Global Bancaria

    Bankers Blanket Bond / Financial Institution Bond

    Risk surveys for underwriting fidelity, crime and fraud coverage for financial institutions.

    Applied in
  • Cyber insurance

    Computer Crime

    Computer crime

    Exposure to fraud through manipulation of systems and electronic transfers.

  • Cyber insurance

    Cyber · Primera parte

    First-party coverage

    Incident response and forensics, data restoration, business interruption and cyber extortion.

  • Cyber insurance

    Cyber · Terceros

    Third-party liability

    Privacy and network security liability, regulatory defense and third-party claims.

  • Technical testing

    OWASP WSTG · ASVS

    Web application testing

    Testing guide and application security verification standard.

  • Technical testing

    OWASP API Security Top 10

    API security

    Top authentication, authorization and data exposure risks in APIs.

  • Technical testing

    OWASP MASVS · MASTG

    Mobile application security

    Requirements and testing guide for Android and iOS apps.

  • Technical testing

    PTES · NIST SP 800-115

    Penetration testing methodology

    Planning, reconnaissance, exploitation and reporting phases.

    Applied in
  • Technical testing

    CVSS v4.0

    Common Vulnerability Scoring System

    Standard severity rating for every finding.

Cross-cutting map with NIST CSF 2.0

Each service contributes to one or more functions of the framework. Together they cover the full cybersecurity cycle.

Cross-cutting map with NIST CSF 2.0
ServiceGVGovernIDIdentifyPRProtectDEDetectRSRespondRCRecover
Digital forensicsNot applicableNot applicableContributesNot applicableContributesContributes
Incident responseNot applicableNot applicableNot applicableContributesContributesContributes
InsurersContributesContributesNot applicableNot applicableContributesContributes
ConsultingContributesContributesContributesNot applicableNot applicableContributes
Data protectionContributesContributesContributesNot applicableContributesNot applicable
AI governance & securityContributesContributesContributesContributesNot applicableNot applicable
PentestingNot applicableContributesContributesContributesNot applicableNot applicable
Express servicesNot applicableContributesContributesNot applicableNot applicableNot applicable

GV GovernID IdentifyPR ProtectDE DetectRS RespondRC Recover

ISO/IEC standards are the property of ISO and IEC. We support implementation and certification readiness; certification is granted by accredited bodies.

Contact

Let’s talk about your case

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Forensic laboratorylab@antifraude.io
OfficesMiami, FL · Bogotá, Colombia

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