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Security report for fimbank.com

FIMBank · Finance · Malta

Medium risk. 4 critical or high findings in GDPR outside view, SSL/TLS and 1 other check.

Security score

56/100

Risk levelMedium

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

FIMBank is a Malta-based financial institution specializing in trade finance, factoring, forfaiting, and related banking services. It operates as part of the KIPCO Group and maintains an extensive international network across multiple continents. The website presents a professional image with clear navigation and comprehensive information about its services, targeting corporate clients and investors. The digital infrastructure is built on ASP.NET WebForms with Bootstrap and jQuery, supporting both desktop and mobile users with moderate performance and good SEO practices. Security posture is adequate with HTTPS enforced and cookie consent implemented, though explicit security policies and headers are lacking. The site uses Google Analytics and Tag Manager for tracking with user consent, and social media presence is established on Facebook and LinkedIn. Overall, the website reflects a credible and established financial services provider with room for security enhancements.

Scanned

NIS2 and GDPR posture

GDPR outside view
43/ 100 · High
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

4 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.

    • Critical

      No HTTPS encryption

      GDPR requires appropriate security measures for personal data

      What to do: Implement SSL/TLS certificate for HTTPS

    • 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.

    • Critical

      No HTTPS Encryption

      Website does not use HTTPS encryption, making all data transmission vulnerable to interception

      What to do: Implement SSL/TLS certificate and redirect all HTTP traffic to HTTPS

  3. Security headers

    Security headers are instructions your web server sends to every visitor’s browser. Missing ones leave visitors more exposed to attacks such as clickjacking and injected scripts.

    • High

      Missing Content-Security-Policy header

      Controls resources the browser is allowed to load

      What to do: Implement a Content-Security-Policy appropriate for your application

      • ASVS V3.4.3
      • OWASP Secure Headers: OWASP Secure Headers Project recommends Content-Security-Policy: default-src 'self'; form-action 'self'; base-uri 'self'; object-src 'none';…

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

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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
0
Security headers
40
Email security
75
DNS health
80
Network security
100
GDPR outside view
43
Average
56

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

FIMBank holds a strong market position in trade finance and structured commodity finance, leveraging its membership in the KIPCO Group. Its business model focuses on providing specialized banking products to international corporate clients, including real estate finance and treasury services. The company targets emerging markets and established developers, offering tailored credit solutions. The website content and structure indicate a medium-sized enterprise with a clear brand identity and consistent messaging. Partnerships and subsidiaries include digital banking platforms and group members, supporting a diversified service offering. Growth indicators include recent news about strategic meetings and participation in international events. The company maintains transparency through investor relations and regulatory disclosures.

Security posture

The website demonstrates a basic to moderate security maturity level. HTTPS is enabled, and cookie consent mechanisms are in place, reflecting compliance with privacy regulations. The contact form includes CAPTCHA to mitigate spam. However, no explicit security policy or incident response contacts are published, and no security headers were detected in the provided data. The use of an older jQuery version may expose minor vulnerabilities. No exposed sensitive data or known vulnerabilities were identified. The absence of a vulnerability disclosure policy or security.txt file suggests limited formal security communication. Overall, the security posture is functional but could benefit from enhancements in headers, policies, and updated libraries.

Recommendations

  1. Implement comprehensive security headers such as Content Security Policy, X-Frame-Options, and HSTS to strengthen defense against common web attacks.
  2. Publish a dedicated security policy page including incident response contacts (e.g., security@ or abuse@ emails) to improve transparency and readiness.
  3. Upgrade JavaScript libraries, particularly jQuery, to the latest secure versions to mitigate known vulnerabilities.
  4. Enhance accessibility compliance to improve usability for all users and meet regulatory standards.
  5. Regularly audit SSL/TLS configuration to ensure adherence to modern best practices and improve overall security posture.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
FIMBank
Description
FIMBank is a leading provider of trade finance, factoring and forfaiting solutions. The Bank is an award winning institution that forms part of the KIPCO Group and has an extensive international network spanning five continents.
Key services
trade finance, factoring, forfaiting, structured commodity finance, corporate international banking, corporate finance, real estate finance, treasury services, deposit interest rates, digital banking
Content quality
good
Branding
consistent

Technology

Stack
ASP.NET WebForms, jQuery 1.12.3, Bootstrap CSS, Font Awesome, Google Tag Manager, Google Analytics
Frameworks
Bootstrap
Platforms
Web (desktop and mobile)
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
70/100
Good practices seen
  • HTTPS enforced (implied by canonical URL https)
  • Cookie consent mechanism implemented
  • CAPTCHA on contact form to prevent spam

Analytics and tracking

Services
Google Analytics
Tracking level
moderate
Privacy practices
good

Advertising

Tracking pixels
Cybersift
Transparency
basic

Site quality

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

Key observations

  1. Website is professionally designed with clear navigation and structured content
  2. Strong focus on trade finance and banking services
  3. Cookie consent and privacy policies are implemented and accessible
  4. Contact form includes CAPTCHA for spam prevention
  5. No explicit security policy or incident response contact found
  6. No visible security headers detected in provided data
  7. Use of legacy jQuery version (1.12.3) may pose minor security risks
  8. Google Analytics and Tag Manager used for tracking with user consent
  9. Social media presence on Facebook and LinkedIn
  10. No suspicious or malicious content detected
Technical notes

Notes

The website is built on a legacy ASP.NET WebForms platform with Bootstrap and jQuery 1.12.3, indicating a mature but somewhat dated technology stack. The site includes responsive design elements and mobile optimization, though accessibility features are basic. Performance is moderate, with multiple external scripts including Google Tag Manager and Analytics. The site uses server-side CAPTCHA for form protection. SEO is well addressed with meta tags, canonical links, and structured navigation. Hosting provider details are not explicitly identified. Technical risks include reliance on older JavaScript libraries and lack of modern security headers. Opportunities exist for modernization and improved security hardening.
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

Earlier scans of this domain

  1. 56/100Medium29 findingsView report
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