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Security report for totalbank.com.br

Total Bank · Finance · Brazil

Medium risk. 6 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

Total Bank is a Brazilian financial technology company offering an integrated banking management system for businesses. Their platform consolidates multiple bank accounts, facilitates payment processing, billing, and financial reporting, targeting companies seeking streamlined banking operations. The website is built on WordPress and hosted on AWS, leveraging common web technologies and marketing tools such as Google Tag Manager and Hotjar. While the site is professionally designed and mobile-optimized, it lacks published privacy and cookie policies, which are important for compliance and user trust. Security posture is generally good with HTTPS enforced, but could be improved by adding security headers and incident response information. Overall, the site is safe, business-focused, and moderately trustworthy, with room for compliance and security enhancements.

Scanned

NIS2 and GDPR posture

GDPR outside view
35/ 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

6 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 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 Privacy Policy found

      GDPR requires a clear and accessible privacy policy

      What to do: Add a comprehensive privacy policy page and link to it prominently

    • 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

    • High

      Third-party services without privacy policy

      Detected services: Google Analytics, Google APIs

      What to do: Document all third-party data sharing in your privacy policy

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

Keep watching totalbank.com.br

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

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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
77
Security headers
65
Email security
75
DNS health
65
Network security
100
GDPR outside view
35
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

Total Bank operates in the finance sector, providing SaaS solutions for banking integration and financial management. Their business model focuses on B2B services, targeting companies that need to manage multiple bank accounts and payment processes efficiently. The company appears to be small-sized, founded around 2017, with no public parent or subsidiary companies. The website content and branding are consistent and professional, supporting their market position as a niche provider. They utilize third-party marketing and analytics tools, indicating a focus on digital marketing and customer engagement. The presence of a contact form and phone number supports customer interaction, though more comprehensive contact and compliance information would strengthen credibility.

Security posture

The website enforces HTTPS and uses asynchronous loading of analytics and marketing scripts, which is positive for security and performance. However, no explicit security headers were detected in the HTML content, and the site lacks published security policies or incident response contacts. The use of older jQuery versions (1.11.3) alongside newer ones (3.6.0) could pose potential vulnerabilities if not properly managed. No exposed sensitive data or obvious vulnerabilities were found in the content. The absence of privacy and cookie policies is a compliance gap, especially under GDPR. Overall, the security posture is moderate but could be improved with better policy transparency and technical hardening.

Recommendations

  1. Publish a comprehensive privacy policy and cookie policy to improve compliance and user trust.
  2. Implement security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options.
  3. Provide clear incident response contact information to enhance security transparency.
  4. Update and consolidate JavaScript libraries to latest secure versions to reduce vulnerability risks.
  5. Enhance accessibility features and conduct regular security audits to maintain a strong security posture.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
Total Bank
Description
Total Bank is a system designed to integrate companies with their banks, allowing management of multiple bank accounts, bank statement administration, payment sending, boleto issuance, and remote access via internet.
Key services
Payment authorization and scheduling, Bank statement consolidation and consultation, Online management of billing portfolio and boleto issuance, Collection management and reporting
Content quality
good
Branding
consistent

Technology

Stack
WordPress 5.9.12, jQuery 1.11.3 and 3.6.0, Bootstrap 3.3.5, FontAwesome, Google Tag Manager, Hotjar, Movidesk Chat Widget, RD Station Marketing Tools
Frameworks
WordPress
Platforms
AWS (nameservers indicate AWS hosting)
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
75/100
Good practices seen
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • Use of security and analytics scripts loaded asynchronously

Analytics and tracking

Services
Google Tag Manager, Hotjar
Tracking level
moderate
Privacy practices
poor

Advertising

Tracking pixels
Hotjar
Marketing tools
RD Station
Transparency
basic

Site quality

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

Key observations

  1. Website is fully accessible with no blocking or WAF challenge.
  2. No explicit privacy or cookie policies found, which is a compliance gap.
  3. Contact information is present but limited to phone and contact form; no email addresses found.
  4. Website uses multiple third-party marketing and analytics tools.
  5. Security headers are not visible in the HTML content; potential area for improvement.
  6. Content is business-focused and safe for general audiences.
  7. WHOIS data is minimal but domain age aligns with business timeline.
Technical notes

Notes

The website is built on WordPress 5.9.12, using Bootstrap 3.3.5, FontAwesome, and jQuery libraries. Hosting is via AWS, indicated by the nameservers. The site uses multiple marketing and analytics tools including Google Tag Manager, Hotjar, Movidesk chat widget, and RD Station. Performance is moderate with asynchronous script loading. Mobile optimization is good, but accessibility is basic. SEO is supported by Yoast SEO plugin with proper meta tags and structured data (JSON-LD). There is some technical debt indicated by the use of older jQuery versions. Overall, the technical infrastructure is solid but could benefit from modernization and enhanced security configurations.
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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