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Security report for ebanx.com

EBANX · Finance · Brazil

Medium risk. 3 critical or high findings in GDPR outside view and SSL/TLS.

Security score

74/100

Risk levelMedium

0–100, higher is better. How it is calculated

EBANX is a leading fintech company specializing in cross-border payment solutions tailored for emerging markets such as Latin America, Africa, and India. The company offers a comprehensive payments platform that supports over 29 countries and more than 200 payment methods, enabling global companies to expand efficiently into rising economies. Their services include pay-in and payout operations, B2B payments, recurring payments, fraud and risk management, and invoice management. EBANX has established itself as a trusted partner with a strong portfolio of global clients and recognized certifications.

Scanned

NIS2 and GDPR posture

GDPR outside view
53/ 100 · Medium
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

3 findings rated critical or high. Fix these first.

  1. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Cookie Policy found

      GDPR requires clear information about cookie usage

      What to do: Add a dedicated cookie policy explaining cookie usage and purposes

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

  2. SSL/TLS

    TLS encrypts the connection and proves the site is really yours. Weak or expiring certificates trigger browser warnings and put traffic at risk.

    • High

      Weak Protocols Supported

      Server supports weak protocols: TLSv1.1

      What to do: Disable TLS 1.0, TLS 1.1, and all SSL versions

      • CWE-327
      • OWASP A04:2025
      • ASVS V12.1.1

Need hands-on remediation? Email guard@offseq.com

Keep watching ebanx.com

This scan found 22 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

Daily monitoring

Recommended

€25per month

  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

Email alerts on material changes and an exportable JSON history of every change.

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
72
Security headers
55
Email security
80
DNS health
85
Network security
100
GDPR outside view
53
Average
74

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

EBANX holds a strong market position as a payments partner for global companies targeting emerging markets. Their competitive advantage lies in deep local expertise, a broad network of regional partners, and a proprietary technology platform. The business model focuses on payment processing and financial services, generating revenue through transaction fees and value-added services. EBANX targets enterprises and digital-driven industries such as e-commerce, SaaS, gaming, streaming, and digital ads. The company demonstrates growth potential with expansion plans in Africa and South Asia and maintains strategic partnerships with major payment industry players.

Security posture

EBANX exhibits a mature security posture with HTTPS enforcement, multiple ISO certifications (27001, 27018, 27701), and implementation of security headers. The website integrates anti-fraud and risk management solutions and provides cookie consent mechanisms aligned with GDPR. However, explicit security policies and incident response contacts are not publicly detailed, and no vulnerability disclosure program is evident. Overall, the security practices are robust, but transparency could be improved to enhance trust and compliance.

Recommendations

  1. Publish a dedicated security policy and incident response information on the website.
  2. Implement and publicize a vulnerability disclosure program or security.txt file.
  3. Provide contact details for a Data Protection Officer or privacy contact.
  4. Enhance transparency around data retention and privacy compliance measures.
  5. Continue monitoring and updating security controls to maintain certifications and compliance.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
EBANX
Description
EBANX provides cross-border payment solutions tailored for rising markets in Latin America, Africa, and India. They offer a comprehensive payments platform with local expertise, supporting over 29 countries and 200+ payment methods, serving global companies to expand in emerging economies.
Key services
Cross-border payment solutions, Pay-in and payout services, B2B payments and high-value transactions, Recurring payments, Fraud and risk management, Invoice management, Payment integrations
Content quality
excellent
Branding
consistent

Technology

Stack
React, Next.js, Google Tag Manager, Hotjar, Storyblok CMS, Cookielaw.org cookie consent
Frameworks
Next.js
Platforms
Storyblok CMS
Performance
fast
Mobile
excellent
Accessibility
good
SEO
good

Security

Observed score
90/100
Good practices seen
  • HTTPS enforced
  • Use of security headers
  • Cookie consent mechanism
  • No exposed sensitive data detected
  • Use of anti-fraud and risk management services mentioned

Analytics and tracking

Services
Google Analytics, Hotjar, HubSpot
Tracking level
moderate
Privacy practices
good

Advertising

Ad networks
Google Ads, DoubleClick, Adsymptotic, Reddit Ads, Twitter Ads
Tracking pixels
Hotjar, HubSpot
Marketing tools
HubSpot
Transparency
good

Site quality

Design
excellent
User experience
excellent
Content relevance
excellent
Navigation
excellent
Professionalism
excellent
Trustworthiness
high

Key observations

  1. Website is fully accessible with no blocking or WAF challenges.
  2. Strong presence of security certifications and compliance indicators.
  3. Comprehensive payment solutions targeting emerging markets.
  4. Use of modern web technologies and CMS.
  5. Good privacy and cookie policies with consent mechanisms.
  6. Multiple trusted global brand partnerships displayed.
  7. No suspicious or malicious content detected.
Technical notes

Notes

The website is built on a modern technology stack including React and Next.js, with Storyblok as the CMS. It uses Google Tag Manager, Hotjar, and HubSpot for analytics and marketing. The site is well-optimized for performance and mobile responsiveness, with good SEO and accessibility practices. No technical debt or outdated libraries were detected. Hosting provider details are not explicit but the infrastructure supports fast loading and secure connections. The technical implementation supports the business goals effectively.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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