Is ferratum.com Safe? Security Analysis for Multitude
https://ferratum.comCheck if ferratum.com is a scam or legitimate. Free security scan and reviews.
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
Multitude is a Nordic-born fintech growth platform operating internationally with a focus on digital financial services. It supports three internal business units specializing in consumer, SME, and wholesale banking. The company aims to be a leading financial ecosystem leveraging two decades of fintech experience. The website is professionally designed, mobile-optimized, and rich in investor relations and ESG content, reflecting a mature digital presence. Technically, the site uses modern JavaScript libraries, Google Tag Manager, and cookie consent mechanisms, indicating good digital maturity. Security posture is strong with HTTPS and tracking opt-in controls, though explicit security policies and incident response contacts are absent. WHOIS data is incomplete, which slightly impacts trust but the overall business credibility remains high. Strategic recommendations include enhancing security transparency and verifying domain registration details.
Detected Technologies
6 urgent findings need attention
1 critical · 5 high
Keep ferratum.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
3 findings
85/100
GDPR Compliance
2 findings
73/100
NIS2 Compliance
8 findings
17/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Multitude positions itself as a fintech growth enabler with a diversified business model spanning consumer, SME, and wholesale banking. Its market presence across nearly 20 countries and investor-focused disclosures suggest a medium-sized enterprise with solid growth potential. The company leverages partnerships and internal subsidiaries to deliver financial services and fintech platform capabilities. The website's comprehensive content and investor relations indicate a transparent and professional approach, targeting fintech businesses, investors, and financial consumers. The absence of direct contact emails but presence of contact forms aligns with modern corporate communication practices.
Security Posture Analysis
Comprehensive Security Assessment
The website enforces HTTPS and uses cookie consent banners with opt-in for marketing and performance cookies, demonstrating compliance with privacy regulations. Tracking technologies like Google Analytics, Facebook Pixel, and Hotjar are used responsibly with opt-in controls. However, the lack of published security policies, incident response contacts, and vulnerability disclosure mechanisms represents a compliance gap. No obvious vulnerabilities or exposed sensitive data were detected in the HTML content. Security headers are partially inferred but not explicitly confirmed. Overall, the security posture is good but could be improved by publishing formal security documentation and incident response procedures.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy and incident response contact information on the website.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Multitude
Multitude is a Nordic-born, internationally focused provider of digital financial services operating in nearly 20 countries. It has two decades of experience in building and scaling financial technology and aims to become the most valued financial ecosystem. The company operates three internal business units: Ferratum (consumer banking), CapitalBox (SME banking), and Multitude Bank (wholesale banking).
excellent
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- HTTPS enforced
- Cookie consent mechanism implemented
- No exposed sensitive data in HTML
- Use of Google Tag Manager and Facebook Pixel with opt-in controls
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and professional design
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=15552000; includeSubDomains; preload"
Weak Referrer-Policy configuration
LOWCurrent value: "no-referrer-when-downgrade"
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
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 DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Unable to retrieve SSL certificate
CRITICALCould not establish secure connection to retrieve certificate information
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
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
No DMARC Record
MEDIUMDMARC policy not configured
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 ferratum.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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