Is ablv.com Safe? Security Analysis for ABLV Bank, AS
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Below Finance avg (78)
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
ABLV Bank, AS is a Latvian financial institution currently undergoing a self-liquidation process initiated in 2018 following regulatory actions by the US FinCEN and Latvian authorities. The bank's website provides detailed information about the liquidation process, creditor claims, and official documentation. The site targets clients, creditors, and stakeholders seeking updates on the bank's status. Technically, the website employs standard web technologies including JavaScript and CSS, with Google Analytics and Google Tag Manager for tracking. The site is accessible, with basic mobile optimization and cookie consent mechanisms in place. Security posture is moderate, with HTTPS implied but lacking explicit security headers and public security policies. WHOIS data is missing, likely due to domain deregistration or privacy measures post-liquidation, which slightly impacts trust but is consistent with the bank's liquidation status. Overall, the website is professional and trustworthy for its purpose but could improve in security transparency and technical modernization.
Detected Technologies
8 urgent findings need attention
8 high
Keep ablv.com under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
1 finding
0/100
GDPR Compliance
3 findings
50/100
NIS2 Compliance
8 findings
17/100
Email Security
4 findings
80/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
The bank operates in the finance sector, specifically banking, with a focus on deposit and credit services. The self-liquidation process is unique in Latvia and Europe, positioning ABLV Bank as a notable case in regulatory and financial circles. The business model has shifted from active banking to orderly liquidation to satisfy creditor claims. The website serves as a communication channel for stakeholders, providing official documents and updates. The absence of WHOIS data suggests domain status changes aligned with liquidation. The bank maintains a medium-sized presence with consistent branding and regulatory compliance references. No evident partnerships or subsidiaries are linked via the website.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a moderate security posture with HTTPS enforced and cookie consent implemented, indicating GDPR awareness. However, the lack of visible security headers (e.g., CSP, HSTS) and absence of published security or incident response policies reduce the overall security maturity. No vulnerabilities or exposed sensitive data were detected in the content. The use of third-party analytics introduces moderate user tracking. Incident response contact channels are not publicly disclosed, which is a gap in security transparency. Overall, the site is secure enough for informational purposes but should enhance security best practices and transparency.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish a comprehensive security policy and incident response plan accessible on the website.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
ABLV Bank, AS
ABLV Bank, AS is a Latvian bank undergoing a self-liquidation process initiated after regulatory decisions in 2018. The bank aims to satisfy creditor claims fully, with assets exceeding liabilities. The liquidation process is unprecedented in Latvia and Europe.
good
consistent
Technical Stack
moderate
basic
basic
basic
Security Assessment
- HTTPS enforced (implied by HTTPS_AUTH variable true)
- Cookie consent banner implemented
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF detected.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google Analytics
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DMARC reporting
LOWDMARC aggregate reports not configured
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
Mixed Content Detected
MEDIUM4 resources loaded over insecure HTTP
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does ablv.com compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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