TransferGo Ltd. · Finance · United Kingdom
Medium risk. 7 critical or high findings in Security headers, GDPR outside view and 2 other checks.
TransferGo Ltd. is a UK-based financial technology company specializing in international money transfers, serving over 7 million customers globally since its founding in 2012. The company offers fast, low-cost, and secure money transfer services primarily targeting migrants and individuals needing to send money abroad. Their business model leverages an online platform and mobile app to provide accessible financial services with a strong market presence in Europe and beyond. The website reflects a professional and consistent brand image with comprehensive multilingual support and clear business information. Technically, the website is built on WordPress with modern SEO and analytics tools such as Rank Math, Datadog RUM, and Google Tag Manager. It employs security best practices including HTTPS, security headers, and consent management for cookies, indicating a mature digital infrastructure. Performance and mobile optimization are good, though accessibility could be improved. From a security perspective, the site demonstrates a solid posture with no visible vulnerabilities or exposed sensitive data. However, it lacks publicly available security policies or incident response information, which could be enhanced to improve transparency and trust. The WHOIS data is unavailable, which raises moderate concerns about domain registration transparency but is mitigated by strong trust signals such as a high Trustpilot rating and clear company contact details. Overall, TransferGo presents a trustworthy and professional online presence with a strong business model and good technical implementation. Strategic improvements in security transparency and accessibility would further strengthen their position and user confidence.
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.
7 findings rated critical or high. Fix these first.
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.
Prevents clickjacking attacks
What to do: Add "X-Frame-Options: DENY" or "X-Frame-Options: SAMEORIGIN"
Controls resources the browser is allowed to load
What to do: Implement a Content-Security-Policy appropriate for your application
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
GDPR requires explicit consent for non-essential cookies
What to do: Implement a cookie consent banner that appears on first visit
SPF, DKIM and DMARC stop others sending email that looks like it comes from your domain, a common route to phishing and invoice fraud.
DKIM selector 'default' uses 1008-bit key
What to do: Use at least 2048-bit RSA keys for DKIM
Need hands-on remediation? Email guard@offseq.com
This scan found 25 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 transfergo.com, from OffSeq Breach.
13 subdomains affected
See the 10 newest leaked credentials
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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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