Is rahanpesu.fi Safe? Security Analysis for Valtiovarainministeriö
https://rahanpesu.fiCheck if rahanpesu.fi is a scam or legitimate. Free security scan and reviews.
Below Government avg (70)
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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
Rahanpesu.fi is an official Finnish government website maintained by the Ministry of Finance (Valtiovarainministeriö) that provides comprehensive information and resources on preventing money laundering and terrorist financing. The site serves as a central informational hub for government officials, obligated entities, and the general public interested in anti-money laundering compliance and awareness. It offers news updates, guidance, and contact points for reporting suspicious activities, positioning itself as a trusted and authoritative source in Finland's regulatory landscape. Technically, the website is built on the Liferay CMS platform, utilizing modern JavaScript libraries including jQuery, React, and Alloy UI components. The site demonstrates good mobile optimization, accessibility features, and SEO practices. Hosting appears to be managed by Finnish government infrastructure, ensuring reliability and security. Performance is moderate with a well-structured navigation system and clear content presentation. From a security perspective, the site enforces HTTPS with excellent SSL configuration and implements cookie consent mechanisms aligned with GDPR requirements. While no explicit security headers were detected in the provided data, the site avoids exposing sensitive information and follows best practices for external link handling and analytics tracking. The absence of a published security policy or vulnerability disclosure page suggests room for improvement in transparency and incident response readiness. Overall, the domain registration data aligns perfectly with the website's governmental purpose, showing a long-standing registration since 2005 under the Finnish Ministry of Finance. No suspicious patterns or privacy protection obfuscations are present, reinforcing the site's legitimacy. The website scores well across content quality, technical implementation, security posture, privacy compliance, and business credibility, making it a reliable and authoritative resource in its domain.
Detected Technologies
22 urgent findings need attention
10 critical · 12 high
- + 14 more findings in the full report below
Keep rahanpesu.fi 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
5 findings
60/100
GDPR Compliance
3 findings
40/100
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
The website operates as a government informational platform focused on anti-money laundering and counter-terrorism financing in Finland. It benefits from strong market positioning as an official source, backed by the Ministry of Finance. The business model is informational and regulatory support, targeting government agencies, obligated entities, and the public. Revenue streams are not applicable as it is a public service. The site shows indicators of active maintenance and partnership with multiple government actors. Its ecosystem includes collaboration with Finnish Transport and Communications Agency Traficom and other governmental bodies. Strategic observations highlight the importance of maintaining up-to-date content, enhancing security transparency, and expanding outreach to obligated entities for compliance support.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Company Registration
Valtiovarainministeriö
0245439-9
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with mandatory HTTPS enforcement and a well-configured SSL setup. Cookie consent mechanisms comply with GDPR, and external links are managed to open safely with accessibility considerations. No exposed sensitive data or vulnerable libraries were detected. However, the lack of explicit security headers such as Content-Security-Policy and absence of a public security policy or incident response page indicate areas for enhancement. There is no evidence of a vulnerability disclosure program or security.txt file, which could improve transparency and community engagement. Overall, the site is secure but could benefit from formalizing and publishing its security policies and incident response procedures.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish a comprehensive security policy and incident response page to enhance transparency and preparedness.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Valtiovarainministeriö
Rahanpesu.fi is a jointly maintained website by multiple actors providing information and resources on preventing money laundering and terrorist financing in Finland.
good
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- HTTPS enforced
- No exposed sensitive data in HTML
- Cookie consent mechanism implemented
- External links open in new tabs with accessibility considerations
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is an official Finnish government resource on anti-money laundering
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Weak X-XSS-Protection configuration
LOWCurrent value: "1"
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
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 Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
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
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
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
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
High-Risk Service Exposed: FTP
HIGHPort 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer
Service Exposed: SSH
MEDIUMPort 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced
Critical Service Exposed: Telnet
CRITICALPort 23 (Telnet) is publicly accessible - Telnet - Unencrypted remote access
High-Risk Service Exposed: RPC
HIGHPort 135 (RPC) is publicly accessible - RPC - Windows RPC endpoint
High-Risk Service Exposed: NetBIOS
HIGHPort 139 (NetBIOS) is publicly accessible - NetBIOS - Windows file sharing
Critical Service Exposed: SMB
CRITICALPort 445 (SMB) is publicly accessible - SMB - Windows file sharing, high risk
Critical Service Exposed: MSSQL
CRITICALPort 1433 (MSSQL) is publicly accessible - MSSQL - Database server
Critical Service Exposed: Oracle
CRITICALPort 1521 (Oracle) is publicly accessible - Oracle - Database server
Critical Service Exposed: MySQL
CRITICALPort 3306 (MySQL) is publicly accessible - MySQL - Database server
Critical Service Exposed: RDP
CRITICALPort 3389 (RDP) is publicly accessible - RDP - Remote Desktop, prime ransomware target
Critical Service Exposed: PostgreSQL
CRITICALPort 5432 (PostgreSQL) is publicly accessible - PostgreSQL - Database server
Critical Service Exposed: Redis
CRITICALPort 6379 (Redis) is publicly accessible - Redis - In-memory database
High-Risk Service Exposed: Elasticsearch
HIGHPort 9200 (Elasticsearch) is publicly accessible - Elasticsearch - Search engine
Critical Service Exposed: MongoDB
CRITICALPort 27017 (MongoDB) is publicly accessible - MongoDB - NoSQL database
How does rahanpesu.fi 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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