Unified Standards Landscape Supporting the Technology Stack Underlying the TokenEyes App
ISO/IEC 27001 – Information Security Management Systems: This standard provides the ISMS framework required to safeguard sensitive operational data such as wallet‑level intelligence, risk assessments, and investigative metadata. ISO/IEC 27001 establishes the security backbone that supports end‑to‑end protection across the entire platform.
NIST Cybersecurity Framework (CSF): This framework supports the Detect and Respond functions by enabling the identification of suspicious wallet activity and facilitating rapid investigation when anomalies occur.
ISO/TC 307 – Blockchain & Distributed Ledger Standards: This standard governs key components of blockchain‑based systems, including blockchain data ingestion, smart‑contract interpretation, and cross‑chain analytics. ISO/TC 307 provides the foundational guidance needed to ensure interoperability, consistency, and security across distributed‑ledger environments.
ITIL 4 – Service Management & Operational Monitoring: This framework emphasizes the need for stable uptime, accurate alerting, and reliable update cycles to support continuous monitoring and maintain high‑quality service delivery across digital‑asset intelligence environments.
Digital Forensics & Investigation Frameworks: These frameworks support investigations that require forensic‑grade data preservation, evidentiary integrity, and full auditability across digital‑asset intelligence environments.
AI/ML Standards for Risk Scoring & Behavioral Analytics: These standards guide the use of machine‑learning models for anomaly detection, wallet‑behavior classification, and risk‑scoring processes, ensuring that analytical outputs remain transparent, reliable, and aligned with responsible‑AI practices.
ISO/IEC 27017 – Cloud Security Controls: This standard provides guidance for securing cloud‑based architectures, helping ensure that ingestion pipelines, analytics engines, and API services operate within a robust and compliant security framework.
NIST SP 800‑53 – Security & Privacy Controls: This framework establishes the strict security and privacy controls required for data ingestion, risk‑scoring processes, alerting mechanisms, and investigative workflows across a digital‑asset intelligence environment.
SOC 2 (AICPA Trust Services Criteria): Institutional clients often require SOC 2–aligned assurance for platforms that handle risk intelligence, ensuring that security, availability, processing integrity, confidentiality, and privacy controls meet rigorous industry expectations.
COBIT 2019 – Governance & Management of Enterprise IT: This framework ensures alignment with enterprise governance requirements, organizational risk appetite, and compliance oversight, providing structured guidance for managing and governing IT operations across the entire digital‑asset intelligence environment.
CSA Cloud Controls Matrix (CCM): This framework provides structured cloud‑security mapping that strengthens the design and operation of cloud‑native architectures, ensuring consistent controls across data processing, analytics workloads, and service delivery environments.
Crypto‑Native Intelligence & Surveillance Frameworks: These frameworks rely on blockchain‑native heuristics and advanced analytics engines to support real‑time intelligence, behavioral assessment, and on‑chain surveillance across decentralized ecosystems.
ISO/IEC 27018 – Protection of PII in Public Cloud: This standard governs the privacy‑aligned handling of personally identifiable information in cloud environments, including scenarios involving exchange‑provided identifiers, compliance‑related metadata, or user‑linked signals processed within digital‑asset intelligence workflows.
FATF Recommendations (AML/CFT): These guidelines support AML/CFT programs by enabling wallet‑level risk scoring, transaction‑flow tracing, and behavioral analytics to identify and assess potentially illicit activity across digital‑asset ecosystems.
ANSI X9 – Financial Services Standards: These standards support interoperability and security across financial‑sector infrastructures, including exchanges, banking systems, and payment networks that depend on ANSI X9‑aligned protocols for reliable data exchange and transaction processing.
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