Unified Standards Landscape Supporting NDAX Technology and Blockchain Domains
ISO/IEC 27001 – Information Security Management Systems: Crypto trading platforms must operate under a formal ISMS to protect user accounts, wallets, and transaction data — NDAX’s security posture aligns naturally with 27001 principles.
NIST Cybersecurity Framework (CSF): Crypto exchanges are high‑value targets. NIST CSF provides a structured cybersecurity model that aligns with NDAX’s authentication, monitoring, and incident‑response capabilities.
COBIT 2019 – Governance & Management of Enterprise IT: NDAX’s technology stack must align with business goals, risk appetite, and compliance obligations. COBIT 2019 provides the governance backbone for exchange operations.
PCI‑DSS – Payment Card Data Security (Cloud Context): Where NDAX supports card‑based deposits or fiat on‑ramps, PCI‑DSS governs secure handling of payment information and integration with banking partners.
CSA Cloud Controls Matrix (CCM): The CSA CCM helps risk and audit teams evaluate NDAX’s cloud‑based components, mapping controls to a widely recognized cloud security framework.
Crypto‑Native Security & Exchange Frameworks: Crypto exchanges require specialized controls beyond traditional IT — including wallet segregation, key rotation, and secure liquidity management.
ISO/IEC 27017 – Cloud Security Controls: NDAX relies on cloud‑based components for uptime, scaling, and security. ISO/IEC 27017 provides cloud‑tailored controls for exchange infrastructure and wallet services.
NIST SP 800‑53 – Security & Privacy Controls: NDAX’s trading engine, wallet infrastructure, and API services benefit from 800‑53’s deep control set, supporting regulated operations and institutional expectations.
ITIL 4 – Service Management & Digital Operations: Crypto trading platforms require high availability, low latency, and rapid recovery. ITIL 4 structures how NDAX manages uptime, deployments, and operational excellence.
FATF Recommendations (AML/CFT): NDAX operates in a regulated environment where AML/CFT compliance is mandatory. FATF provides the global baseline for crypto‑asset compliance programs.
ISO/TC 307 – Blockchain & Distributed Ledger Standards: NDAX interacts with blockchain networks for deposits, withdrawals, and asset transfers. ISO/TC 307 provides structure for secure and interoperable blockchain operations.
ISO/IEC 27018 – Protection of PII in Public Cloud: NDAX processes sensitive user information (KYC, identity, account data). ISO/IEC 27018 ensures privacy‑aligned handling across cloud‑hosted components.
SOC 2 (AICPA Trust Services Criteria): SOC 2‑aligned controls help NDAX demonstrate trustworthiness to partners, institutions, and users — especially around wallet security and platform reliability.
GDPR & Global Data Protection Frameworks: NDAX serves users across multiple jurisdictions. GDPR and similar laws shape how user data is collected, stored, and processed across the platform.
ANSI X9 – Financial Services Standards: Where NDAX integrates with banking rails, payment networks, or financial institutions, ANSI X9 ensures secure and standardized financial data exchange.
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