We design secure systems.
We start with the blueprint.

We are a Spanish cybersecurity and artificial intelligence consultancy.

We build solutions that protect your business from digital fraud, we monitor your most valuable assets and we provide intelligence on your corporate structure.

We show you where you’re exposed and what it takes to close the gap.

Internet Perimeter / WAF Public site API Admin panel Database Payment gateway ERP / logistics Mobile app Code repo Third party Darknet PERIMETER APP ↔ API Internet-facing unencrypted credentials in repo no session expiry Internet-facing unencrypted credentials in repo no session expiry
H-01 Internet-facing admin panel See how we close it →
  1. H-01Internet-facing admin panelSee how we close it →
  2. H-02Payment webhook without signature verificationSee how we close it →
  3. H-03Non-expiring sessions in the mobile appSee how we close it →
  4. H-04Integration credentials in a repositorySee how we close it →

What we do, in four strokes.

Before you can harden a company, you have to draw it: what it owns, where its weak point lies and how an attacker would get in. That blueprint is our starting point.

Security isn’t something you install at the end: it’s designed in from the start. That’s why we work like an architecture studio: first the blueprint, then the build.

Symbol key: the four strokes of Nodus Inteligencia
Symbol Name Description
We design secure systems. Architecture and development built to hold up, not just to pass an audit.
We build solutions that protect your business from digital fraud. From a user’s sign-up to the very last payment.
We monitor your most valuable assets. Active monitoring of what you truly can’t afford to lose.
We provide intelligence on your corporate structure. What your organisation exposes, where and why.

Seven lines of work. One system.

Each part of the exploded view is a service. You can engage them separately, but they’re drawn to fit together.

  1. Secure systems

    We design secure systems: architecture, design review and development built to hold up, not just to pass an audit.

  2. Digital fraud prevention

    We build solutions that protect your business from digital fraud, from a user’s sign-up to the very last payment.

  3. Asset monitoring

    We monitor your most valuable assets. Through active monitoring of your systems, we find vulnerable assets before anyone else does.

  4. Intelligence on your corporate structure

    We provide intelligence on your corporate structure: what your organisation exposes, who exposes it and what an attacker would see of it from the outside.

  5. Penetration testing and attacker emulation

    We safely exploit flaws in your applications. We retrace a cybercriminal’s steps one by one to understand how they would attack your systems, and we design solutions to prevent digital fraud.

  6. Darknet threat intelligence

    We analyse the main cybercrime hubs, marketplaces and online communities on the darknet to stay on top of new vulnerabilities, attacks and data leaks.

    SOURCES: cybercrime marketplaces, forums and channels · OUTPUT: alerts on leaks and vulnerabilities affecting your company

    Six terms to know
    Combo list
    Leaked username and password lists reused to test logins on your website.
    Stealer logs
    Credentials and session cookies stolen from infected computers and sold in bulk.
    Carding
    Buying and using stolen card data; your online store is where it gets tested.
    Initial access broker
    Someone who sells access to a corporate network to other groups.
    Fullz
    Complete identity packages for one person, used for impersonation and fraud.
    Dump
    Entire databases published or auctioned off after a breach.
  7. AI-powered automation

    We automate your business’s most complex processes in a secure, scalable way, designing a robust, effective system that saves you time and money.

    automated before after

    HEAVY PROCESS → ROBUST, SCALABLE SYSTEM

01 02 03 04 probe 05 darknet 06 07 7 PARTS

How we work: we think like the attacker and build like the architect.

We find vulnerable assets through active monitoring of your systems and we safely exploit flaws in your applications.

We retrace a cybercriminal’s steps one by one to understand how they would attack your systems, and we design solutions to prevent digital fraud.

The attacker’s route, step by step

PHASE A · HOW THEY’D GET IN

PHASE A · HOW THEY’D GET INPHASE B · HOW WE CLOSE IT

Where we’ve been.

We’ve found security flaws in e-commerce, marketplace and retail companies, logistics networks, fintech and payment gateways, banks and banking apps, insurance, public administration, telecommunications and SaaS platforms.

Every sector breaks in different places, and we’ve been in all of them.

  • catalogue gateway accounts shipping returns

    E-commerce

    Where we look: catalogue, customer accounts, payment gateway and shipping.

    Common review point: coupon and returns logic.

  • sellers catalogue buyers reviews settlement

    Marketplace and retail

    Where we look: seller onboarding, catalogue, buyers and reviews.

    Common review point: seller verification and settlements.

  • warehouse transport panel customer tracking

    Logistics networks

    Where we look: warehouses, carrier integrations and management panels.

    Common review point: tracking APIs with no usage limits.

  • merchant settlement refunds app gateway

    Fintech and payment gateways

    Where we look: gateway, fraud prevention, settlement and payment reconciliation.

    Common review point: the gateway itself and refunds.

  • app e-banking sessions core 2FA

    Banking and banking apps

    Where we look: authentication, second factor, transfers and sessions.

    Common review point: second factor and transfers.

  • policies appraisal customers payments claims

    Insurance

    Where we look: policies, customers, loss appraisal and claim payouts.

    Common review point: claims filing and payments.

  • portal identity registers payments procedures

    Public administration

    Where we look: e-government portal, digital identity, registers and payments.

    Common review point: identification and signing in procedures.

  • client area billing support network porting

    Telecommunications

    Where we look: client area, billing, support and line activation.

    Common review point: number porting and SIM swaps.

  • panel public API plans webhooks integrations

    SaaS and software

    Where we look: admin panel, public API, subscriptions and webhooks.

    Common review point: integration keys and per-customer permissions.

A human, approachable team. Based in Spain.

We’re based in Spain. We’re intelligence analysts, penetration testers, senior developers, anti-fraud analysts and software architects: the same people who work with you on every project.

In a human, approachable way, we analyse with you which assets are most sensitive in your company, where their weak points lie and how we can make them more secure, while automating your heaviest infrastructure to make it lighter and more scalable.

  • They look outwards: the darknet, leaks, your public footprint.

  • They attack with permission so nobody else attacks without it.

  • They build what the blueprint says, with no shortcuts.

  • They follow the money and shut down the route to fraud.

  • They draw systems that hold up and scale.

Six-node knot: your company in the centre and the five profiles around it.

Tell us what’s worrying you.

No commitment and no jargon. We analyse with you which assets are most sensitive, where their weak points lie and where it makes sense to start.

contacto@nodusinteligencia.com

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