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Is moneza.lv a Scam? Security Check Results - Moneza

moneza.lv Security Report Summary

moneza.lv received a security score of 65 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers Moneza's website security posture. Moneza operates in the Finance industry in Latvia.

Moneza is a Latvian financial services company specializing in providing a wide range of loan products including consumer loans, business loans, auto loans, and mortgage-related credits. The company positions itself as a modern, customer-centric lender offering flexible credit solutions to support personal and financial growth. Their online platform facilitates quick loan applications with responses typically within 15 minutes, targeting both individual consumers and businesses in Latvia. The website is well-structured, professionally designed, and localized in Latvian with options for Russian language, indicating a focus on the regional market. Technically, the site leverages modern web technologies such as React and Next.js, integrating multiple marketing and analytics tools like HubSpot, Google Tag Manager, Hotjar, and Facebook Pixel, reflecting a mature digital marketing strategy. Security posture is solid with HTTPS enforced and no visible vulnerabilities, though explicit security headers could be better documented. Privacy compliance is evident with a comprehensive privacy policy and cookie consent mechanisms. Overall, Moneza presents a trustworthy and professional online presence with clear business credibility and user-friendly features.

The security scan identified 26 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: React, Next.js, HubSpot scripts, Google Tag Manager, Hotjar, Bing Ads, Facebook Pixel.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is moneza.lv Safe? Security Analysis for Moneza

https://www.moneza.lv

Check if moneza.lv is a scam or legitimate. Free security scan and reviews.

FinanceLatviamedium
ReactNext.jsHubSpot scriptsGoogle Tag ManagerHotjar+2 more
Analyzed 7/30/2025Completed 1:12:05 PM8mo ago
65
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domainmoneza.lv
Access tierFull report or marketing add-on

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VisaMastercardApple PayGoogle Pay

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

AI Summary

Moneza is a Latvian financial services company specializing in providing a wide range of loan products including consumer loans, business loans, auto loans, and mortgage-related credits. The company positions itself as a modern, customer-centric lender offering flexible credit solutions to support personal and financial growth. Their online platform facilitates quick loan applications with responses typically within 15 minutes, targeting both individual consumers and businesses in Latvia. The website is well-structured, professionally designed, and localized in Latvian with options for Russian language, indicating a focus on the regional market. Technically, the site leverages modern web technologies such as React and Next.js, integrating multiple marketing and analytics tools like HubSpot, Google Tag Manager, Hotjar, and Facebook Pixel, reflecting a mature digital marketing strategy. Security posture is solid with HTTPS enforced and no visible vulnerabilities, though explicit security headers could be better documented. Privacy compliance is evident with a comprehensive privacy policy and cookie consent mechanisms. Overall, Moneza presents a trustworthy and professional online presence with clear business credibility and user-friendly features.

Detected Technologies

ReactNext.jsHubSpot scriptsGoogle Tag ManagerHotjarBing AdsFacebook Pixel

10 urgent findings need attention

1 critical · 9 high

  • + 2 more findings in the full report below
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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

65/100

GDPR Compliance

4 findings

25/100

NIS2 Compliance

8 findings

17/100

Email Security

5 findings

70/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

Moneza operates in the finance sector, focusing on consumer and business lending in Latvia. Their business model revolves around online loan origination, offering diverse credit products tailored to various customer needs such as home renovation, vehicle purchase, debt consolidation, and business financing. The company emphasizes personalized service and transparent terms, supported by detailed product descriptions and representative examples. Their marketing ecosystem includes partnerships with major analytics and advertising platforms, enabling targeted outreach and customer engagement. The presence of a Facebook page and office contact details enhances their market credibility. While WHOIS data is unavailable, the website's content quality and professional presentation suggest a stable and legitimate operation. Growth indicators include a broad loan portfolio and active blog content addressing customer concerns and financial education.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a good security maturity level with HTTPS enabled and secure form handling for user inputs such as email and phone number. The use of modern frameworks reduces common vulnerabilities, and no sensitive data is exposed in the HTML. However, explicit security headers like Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options are not clearly visible and should be verified or enhanced. There is no published security policy or incident response contact, which could improve transparency and readiness. Third-party scripts from HubSpot, Facebook, and others introduce some risk, necessitating regular audits. No vulnerabilities or malware indicators were detected. Overall, the security posture is strong but could benefit from formalized policies and header enhancements.

Strategic Recommendations

Priority Actions for Security Improvement

1

Explicitly implement and verify security headers such as CSP, X-Frame-Options, and X-Content-Type-Options to strengthen browser security.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Moneza

Description:

Ātrs un vienkāršs aizdevums no Moneza. Ienāc un izvēlies sev piemērotāko kredītu. Aizpildi pieteikumu online un saņem atbildi 15 minūtēs! Moneza piedāvā elastīgus kredītus, atbalstot klientu personīgo un finansiālo izaugsmi.

Key Services:
Patēriņa kredītsKredīts remontamPārkreditācijaKredītu apvienošanaAuto kredītsNekustamā īpašuma kredītsKredīts pret ķīluKredīts uzņēmumamĀtrais kredītsKredītlīnija
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsHubSpot scriptsGoogle Tag ManagerHotjarBing AdsFacebook Pixel
Frameworks:
Next.jsReact
Platforms:
Web
Performance:

moderate

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of modern JavaScript frameworks
  • No exposed sensitive data in HTML
  • Secure form inputs with email and phone validation

Analytics & Tracking

Services:
HubSpot AnalyticsGoogle AnalyticsHotjarBing Ads
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Bing Ads
Tracking Pixels:
Facebook PixelHotjar
Marketing Tools:
HubSpotCookie Script
Transparency Level:good

Website Quality Assessment

Design Quality:excellent
User Experience:excellent
Content Relevance:excellent
Navigation Clarity:excellent
Professionalism:excellent
Trustworthiness:high

Key Observations

1

Website is fully accessible with rich content and interactive features.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

65/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

25/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

EU business without adequate privacy measures

CRITICAL

EU businesses are subject to strict GDPR requirements

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, Facebook

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider 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

70/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:spf.protection.outlook.com include:143984484.spf07.hubspotemail.net -all
DNS Lookups:2/10
Policy:-all
DKIM Selectors Found
Selector:selector1(1416-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 62 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:moneza.lv
Issuer:WE1
Valid Until:10/1/2025 (62 days)
SANs:moneza.lv, *.moneza.lv

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:188.114.96.1, 188.114.97.1
AAAA Records:2a06:98c1:3120::1, 2a06:98c1:3121::1
Name Servers:
harmony.ns.cloudflare.comDNS only
mitch.ns.cloudflare.comDNS only
MX Records:
0: moneza-lv.mail.protection.outlook.com
SOA:Serial: 2377895590, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:178ms

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

How does moneza.lv compare?

See how moneza.lv stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern React and Next.js stack, ensuring good performance and SEO capabilities. It uses multiple CSS stylesheets and preloads fonts for optimized rendering. Integration with HubSpot, Google Tag Manager, Hotjar, Bing Ads, and Facebook Pixel indicates a comprehensive marketing and analytics infrastructure. The site is mobile-optimized with responsive design and accessibility considerations. No CMS is explicitly detected, suggesting a custom or headless approach. Performance is moderate, with room for improvement in script loading and caching strategies. The technical implementation supports a professional user experience but should maintain vigilance on third-party script security and performance optimization.
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PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainmoneza.lv
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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