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Security report for graphdo.net

Graphdo · Finance · Latvia

Medium risk. 4 critical or high findings in Security headers, GDPR outside view and 1 other check.

Security score

70/100

Risk levelMedium

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

Graphdo is a small Latvian company specializing in software solutions for Anti-Money Laundering (AML) compliance, focusing on transaction analytics to enhance Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes. Their software aims to detect suspicious payment patterns and automate AML reporting, targeting financial institutions and compliance professionals. The website is built on the Wix platform, indicating a moderate level of digital maturity with basic SEO and mobile optimization. However, the absence of WHOIS registration data raises concerns about the domain's legitimacy and operational status. Security posture is basic with HTTPS enabled but lacking advanced security headers and policies. Privacy compliance is minimal with no visible privacy or cookie policies. Overall, the site presents a basic professional front but lacks critical trust and compliance indicators.

Scanned

NIS2 and GDPR posture

GDPR outside view
73/ 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

4 findings rated critical or high. Fix these first.

  1. 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 X-Frame-Options header

      Prevents clickjacking attacks

      What to do: Add "X-Frame-Options: DENY" or "X-Frame-Options: SAMEORIGIN"

    • 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';…

  2. 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

  3. 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 graphdo.net

This scan found 23 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

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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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Full report

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Prices incl. 21% VAT. Secure checkout by Mollie; sold by SEQ SIA, Latvia.

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
35
Email security
70
DNS health
70
Network security
100
GDPR outside view
73
Average
70

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

Graphdo operates in the niche AML software market, providing transaction analytics tools to improve compliance workflows. Their business model appears to be SaaS-based, targeting financial institutions requiring enhanced transaction monitoring. The company’s market position is modest, with limited online presence and no visible partnerships or certifications. The lack of detailed business information, contact data, and WHOIS registration data limits confidence in their operational scale and credibility. Growth indicators and strategic partnerships are not evident from the website content.

Security posture

The website employs HTTPS, ensuring encrypted communication, but lacks critical security headers such as Content-Security-Policy and Strict-Transport-Security. No privacy or cookie policies are present, indicating potential compliance gaps with GDPR and other data protection regulations. No incident response or security contact information is provided, which is a concern for handling security incidents. The use of Wix platform scripts is standard but should be regularly audited for vulnerabilities. Overall, the security maturity is basic with room for significant improvement in compliance and security best practices.

Recommendations

  1. Implement comprehensive privacy and cookie policies with user consent mechanisms to enhance GDPR compliance.
  2. Add security headers including Content-Security-Policy, X-Content-Type-Options, X-Frame-Options, and Strict-Transport-Security.
  3. Publish clear contact information including security incident response contacts to improve trust and readiness.
  4. Verify and update WHOIS registration data to ensure domain legitimacy and transparency.
  5. Conduct regular security audits of third-party scripts and platform components to mitigate vulnerabilities.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
Graphdo
Description
Graphdo offers software for transactions analytics to improve EDD and KYC processes, detect suspicious patterns in network of payments and automate AML reporting.
Key services
Transaction analytics software, Enhanced Due Diligence (EDD) improvement, Know Your Customer (KYC) process enhancement, Suspicious pattern detection in payment networks, Automated AML reporting
Content quality
basic
Branding
moderate

Technology

Stack
Wix.com Website Builder, JavaScript, Webpack, Core-js polyfills
Platforms
Wix
Performance
moderate
Mobile
good
Accessibility
basic
SEO
basic

Security

Observed score
60/100
Good practices seen
  • HTTPS enabled

Analytics and tracking

Tracking level
minimal
Privacy practices
poor

Advertising

Transparency
poor

Site quality

Design
basic
User experience
basic
Content relevance
basic
Navigation
basic
Professionalism
basic
Trustworthiness
moderate

Key observations

  1. Website is built on Wix platform with standard Wix scripts and styles.
  2. No WHOIS registration data available, indicating possible unregistered domain or privacy protection.
  3. No privacy, cookie, or terms of service policies found on the site.
  4. No contact emails, phone numbers, or physical addresses detected.
  5. No social media links or security incident response contacts found.
  6. Website content is minimal and focused on AML software offerings.
  7. No security headers detected in the provided data.
  8. HTTPS is enabled as the site is accessed via https://
  9. No advertising or tracking scripts detected beyond Wix standard scripts.
  10. SEO metadata is present but basic.
Technical notes

Notes

The website is built using Wix.com, leveraging their standard JavaScript bundles and polyfills. The site uses modern JavaScript bundling with Webpack and includes polyfills for browser compatibility. Performance is moderate with standard Wix hosting and CDN usage. Mobile optimization is good due to Wix’s responsive templates. SEO metadata is present but basic, with canonical links and Open Graph tags. Accessibility features are minimal and could be improved. No custom frameworks or advanced backend technologies are detected. The technical infrastructure is suitable for a small business website but lacks advanced customization or 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

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