✅ Compliance & Certifications

SOC 2 Type II Compliance

ARIA Oracle has achieved SOC 2 Type II certification, demonstrating our commitment to:

• Security: Protection against unauthorized access
• Availability: 99.99% uptime guarantee
• Processing Integrity: Accurate fraud detection processing
• Confidentiality: End-to-end encryption of sensitive data
• Privacy: GDPR-compliant data handling

Audit reports available upon request for enterprise customers.

GDPR Compliance

We are fully compliant with the EU General Data Protection Regulation:

• Data minimization: We collect only essential transaction data
• Right to erasure: Users can request data deletion
• Data portability: Export your data in JSON format
• Breach notification: 72-hour notification for any incidents
• Data Processing Agreements (DPA) available

PCI DSS Level 1

As a Level 1 PCI DSS compliant service provider, we:

• Never store full credit card numbers or CVV codes
• Use tokenization for all payment data
• Conduct quarterly vulnerability scans
• Maintain strict access controls and logging

ISO 27001 Certification

Our information security management system (ISMS) is certified to ISO 27001 standards, ensuring:

• Risk assessment and management processes
• Regular security audits and penetration testing
• Incident response and business continuity plans
• Employee security training and awareness

Data Residency

We offer data residency options in the following regions:

• 🇺🇸 United States (AWS us-east-1)
• 🇪🇺 European Union (AWS eu-west-1, Frankfurt)
• 🇬🇧 United Kingdom (AWS eu-west-2, London)
• 🇦🇺 Australia (AWS ap-southeast-2, Sydney)

Cryptographic Standards

All cryptographic proofs use industry-standard algorithms:

• Encryption: AES-256-GCM for data at rest
• Transport: TLS 1.3 for data in transit
• Hashing: SHA-256 for proof generation
• Blockchain: Ethereum mainnet for anchoring

Audit & Verification

Every fraud decision includes a cryptographic proof that can be independently verified on the blockchain. This provides:

• Immutable audit trail for regulators
• Tamper-proof evidence for disputes
• Public verifiability without exposing sensitive data

Questions?

For compliance inquiries or to request audit reports, contact: compliance@ariaoracle.com

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