Standards and certifications
Guaranteed compliance, security, and operational reliability
Our technology is backed by international certifications and globally recognized standards
In the financial system, trust is built on facts, and one of the key pillars is technical validation that a solution meets the highest standards of security, integrity, and governance.
At CLAI PAYMENTS® Technologies, we not only develop platforms, we also build them to withstand regulatory audits, comply with international standards, and operate in mission-critical environments without risk of non-compliance.
International certifications that support each of our technologies
Our solutions and processes are audited, certified, and aligned with standards recognized by leading financial institutions worldwide. This allows your organization to operate with confidence, mitigate regulatory risks, and ensure the protection of each of your customers critical information.
ISO/IEC 27001 – Bureau Veritas
Current certification that supports our Information Security Management System. It ensures a systematic approach to protecting data, managing risks, and responding to threats.
PCI Software Security Standards (PCI SSS)
Compliance with security standards established by the PCI Security Standards Council to protect cardholder data in critical software environments.
Trust Certified – Franquicias Red®
Recognition awarded for the quality, security, and performance of our solutions in payment environments.
IBM® Gold Business Partner
Our strategic alliance that guarantees technological alignment, expert support, and quality in our implementations in IBM® environments.
International standards we integrate into the design of our platforms
In addition to our certifications, our solutions are aligned with the main international standards and regulatory frameworks:
Application of cybersecurity, encryption, and identity management guidelines.
Global financial messaging standard, supported in our integration and reconciliation layers.
Offering the highest level of security for cryptographic modules and including robust and comprehensive protection against physical and logical attacks.
Beyond compliance: a technology culture aligned with regulation
Our development, deployment, and operation processes are aligned with principles of auditing, traceability, and control. This allows your team to have full visibility over:
Results that back up our reliability
- Annual approval and certification in audits.
- Trusted by franchises, acquirers, and certifying entities.
- Active support for banks, fintechs, and issuers with strict requirements.
- Reduced regulatory risk for our clients through validated technologies.
