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Is pingpongx.com a Scam? Security Check Results - PingPong Reviews

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Is pingpongx.com Safe? Security Analysis for PingPong

Check if pingpongx.com is a scam or legitimate. Free security scan and reviews.

FinanceN/aenterprise
jQuery 3.6.4Google Tag ManagerGoogle Analytics (gtag.js)WebFont LoaderOneTrust Cookie Consent
Analyzed 8/2/2025Completed 8:00:56 AM
76
Security Score
LOW RISK

AI Summary

PingPong is a global financial technology company specializing in cross-border payment infrastructure. Their platform offers comprehensive services including local accounts, payout capabilities, foreign exchange, and card issuing, targeting fintechs, e-commerce sellers, marketplaces, and corporate treasury functions. The company emphasizes regulatory compliance and global licensing, operating across 60+ regions with a large international footprint. Technically, the website is built on Webflow with modern JavaScript libraries and integrates Google Analytics and Tag Manager for tracking. The site is well-optimized for mobile and accessibility, with a professional design and clear navigation. Security posture is strong, supported by SOC 2 Type 1 certification, HTTPS enforcement, and AML compliance, though explicit security policies and incident response details are not publicly disclosed. Overall, the website presents a trustworthy and mature digital presence, though the lack of WHOIS data and direct contact details slightly reduce transparency. Strategic recommendations include publishing detailed security policies, adding vulnerability disclosure mechanisms, and enhancing direct security contact channels.

Detected Technologies

jQuery 3.6.4Google Tag ManagerGoogle Analytics (gtag.js)WebFont LoaderOneTrust Cookie Consent

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

PingPong positions itself as a leading cross-border payment infrastructure provider with a broad regulatory reach and a focus on compliance and risk management. Their business model is B2B, offering APIs and customizable payment solutions to fintechs, marketplaces, and international trade businesses. The company leverages a global network to enable local currency accounts, mass payouts, and FX risk management. Their extensive licensing and certifications provide competitive advantages in trust and compliance. The website content and structure indicate a mature organization with a large enterprise scale, supported by 1500 employees and 35+ offices globally. The partnership ecosystem is not explicitly detailed but implied through regulatory coverage and service offerings.

Security Posture Analysis

Comprehensive Security Assessment

The security posture of the website and company is robust, with HTTPS enforced and multiple security headers present. The company holds SOC 2 Type 1 certification and emphasizes AML compliance and real-time fraud detection. Asset protection is ensured through Tier-1 banking partners and regulatory oversight. However, the absence of a published security policy, incident response plan, or vulnerability disclosure program limits transparency. No direct security contact emails or abuse channels were found. The website uses OneTrust for cookie consent, indicating GDPR compliance. Overall, the security maturity is high but could be improved with more explicit public documentation and contact options.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated security policy and incident response page to enhance transparency.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

PingPong

Description:

PingPong provides cross-border payment infrastructure and financial services enabling businesses to manage global treasury, multi-currency accounts, payments, and card issuing with compliance and regulatory coverage across 60+ regions.

Key Services:
Local AccountsPayout CapabilitiesCross-border paymentsCard IssuingForeign ExchangeAccount ProvisioningFraud and AML compliance
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
jQuery 3.6.4Google Tag ManagerGoogle Analytics (gtag.js)WebFont LoaderOneTrust Cookie Consent
Frameworks:
Webflow CMS
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • SOC 2 Type 1 certification
  • Anti-money laundering compliance
  • Real-time fraud detection
  • Tier-1 banking partners

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

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 professionally designed and content-rich.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

60/100
Score

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

Sensitive data may be cached

LOW

Cache-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

88/100
Score

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

47/100
Score

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

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

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

75/100
Score

Complex SPF record

LOW

Too many include statements can cause lookup limits

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 ip4:202.101.191.115 include:spf.protection.partner.outlook.cn include:_s.corp-email.com include:spf.mandrillapp.com include:spf1.dm.aliyun.com include:amazonses.com include:20726479.spf10.hubspotemail.net -all
DNS Lookups:6/10
Policy:-all
DKIM Selectors Found
Selector:k2(1416-bit rsa)
Selector:mail(1296-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 77 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

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:47.114.86.61
Name Servers:
vip3.alidns.comDNS only
vip4.alidns.comDNS only
MX Records:
1: pingpongx-com.corpsmtp.net
2: pingpongx-com.corpsmtp.cn
3: cnc.biz-email.net
4: mail.biz-email.net
SOA:Serial: 2025073112, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:61ms

SPF Analysis

SPF Record:
v=spf1 ip4:202.101.191.115 include:spf.protection.partner.outlook.cn include:_s.corp-email.com include:spf.mandrillapp.com include:spf1.dm.aliyun.com include:amazonses.com include:20726479.spf10.hubspotemail.net -all

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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using Webflow CMS, leveraging modern JavaScript libraries including jQuery and Google WebFont Loader. It integrates Google Tag Manager and Google Analytics for tracking and marketing purposes. The site is hosted on Webflow's CDN, ensuring fast performance and global availability. Mobile optimization and accessibility are well addressed, with responsive design and semantic HTML. Cookie consent is managed via OneTrust, supporting privacy compliance. No major technical debts or outdated technologies were detected. The site lacks explicit security.txt and vulnerability disclosure mechanisms, which are recommended for enterprise-grade platforms.
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