Transak Limited · Finance · United Kingdom
Low risk. 3 critical or high findings in GDPR outside view, SSL/TLS and 1 other check.
Transak Limited is a well-established fintech company founded in 2008, specializing in fiat-to-crypto on/off ramp services for Web3 and cryptocurrency applications. The company offers a comprehensive developer toolkit including customizable SDKs, white-label APIs, and partner dashboards, serving both individual users and businesses globally. With regulatory authorizations such as FCA registration in the UK and MSB registration in the US, Transak positions itself as a trusted and compliant infrastructure provider powering over 450 apps worldwide. Their partnerships with industry leaders like MetaMask, Visa, and Uniswap further reinforce their market position. Technically, Transak employs modern web technologies including React and Next.js, hosted behind Cloudflare DNS and CDN services, ensuring fast performance and mobile optimization. The website demonstrates excellent design quality, accessibility, and SEO practices, supported by comprehensive metadata and structured content. Security is a strong focus, evidenced by ISO 27001:2022 and SOC 2 Type II certifications, robust risk management, and multi-level KYC solutions integrated into their platform. The security posture is solid with HTTPS enforced, appropriate security headers, and no visible vulnerabilities or exposed sensitive data. Privacy compliance is well addressed with clear privacy and cookie policies, including consent mechanisms and GDPR adherence. However, the site lacks a dedicated vulnerability disclosure or incident response contact page, which could enhance transparency and security readiness. Overall, Transak presents a highly professional, secure, and trustworthy platform with strong business credibility and technical maturity. Strategic recommendations include publishing a vulnerability disclosure policy, providing explicit incident response contacts, and maintaining continuous monitoring of third-party dependencies to uphold security standards.
Scanned
NIS2 Art. 21(2)
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.
3 findings rated critical or high. Fix these first.
These are the privacy signals visitors and data protection authorities look for under GDPR.
GDPR requires clear information about cookie usage
What to do: Add a dedicated cookie policy explaining cookie usage and purposes
TLS encrypts the connection and proves the site is really yours. Weak or expiring certificates trigger browser warnings and put traffic at risk.
SSL certificate uses 256-bit key, which is considered weak
What to do: Use at least 2048-bit RSA or 256-bit ECC key
DNS sends visitors and email to the right servers. Misconfigured records can cause outages or let someone redirect your traffic.
Subdomain mail.transak.com points to unregistered service sendy-alb-91655112.eu-west-2.elb.amazonaws.com
What to do: Remove or fix CNAME record to prevent subdomain takeover
Need hands-on remediation? Email guard@offseq.com
This scan found 13 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.
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Each check with its score, findings and the evidence it collected.
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
Not counted
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.
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
Leaked credentials and lookalike domains from OffSeq Breach. The counts are free; the detailed lists are paid add-ons.
Leaked records that mention transak.com, from OffSeq Breach.
2 subdomains affected
See the 10 newest leaked credentials
A one-off add-on to this report that lists the most recent identifier and password pairs OffSeq Breach holds for transak.com.
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Breach keeps ingesting new leaks, so these numbers can grow between scans.
Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.
Automated reading of the public site. Ratings are indicative.
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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