Is swedbank.ee Safe? Security Analysis for Swedbank AS
https://swedbank.eeCheck if swedbank.ee 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
Swedbank AS is a leading Estonian bank providing a wide range of financial services including daily banking, financing, insurance, investment, and savings solutions. The website serves both private and business clients with a strong focus on digital banking services such as internet and mobile banking. The company holds a strong market position in Estonia and is part of the larger Swedbank Group, with several subsidiaries specializing in leasing, investment funds, and insurance. The website content is professionally designed, localized primarily in Estonian with English translations, and demonstrates a high level of GDPR compliance and user privacy awareness. Technically, the website employs modern web technologies including Web Components, JavaScript frameworks, and optimized asset loading strategies. It supports multiple authentication methods including Smart-ID, Mobile-ID, and biometrics, indicating a mature digital infrastructure. Performance and mobile optimization are excellent, with good accessibility and SEO practices observed. From a security perspective, the site uses HTTPS with strong SSL configuration and implements best practices such as ARIA labels for accessibility and cookie consent mechanisms. No critical vulnerabilities or exposed sensitive data were detected. However, explicit security policies and incident response contacts are not prominently published, suggesting room for improvement in transparency. Overall, the website is trustworthy, professional, and secure, reflecting the reputation of a major financial institution. Recommendations include publishing detailed security policies, adding a security.txt file for vulnerability disclosures, and enhancing visible security headers to further strengthen the security posture.
Detected Technologies
8 urgent findings need attention
1 critical · 7 high
Keep swedbank.ee 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
2 findings
85/100
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
Swedbank AS operates as a full-service bank in Estonia, targeting private individuals and businesses. Its business model revolves around providing comprehensive financial services including banking, loans, leasing, insurance, and investment products. The company benefits from its affiliation with the Swedbank Group, leveraging shared resources and subsidiaries to offer specialized services. Revenue streams likely include interest income, fees from banking and insurance products, and investment management fees. The website indicates a strong partnership ecosystem with other Nordic and Baltic financial institutions. Growth indicators include continuous digital service enhancements and personalized customer offerings. The company maintains a strong competitive position in the Estonian market with a focus on compliance and customer data protection.
Security Posture Analysis
Comprehensive Security Assessment
The security maturity of the website is high, with HTTPS enforced and modern authentication methods integrated. The presence of cookie consent and GDPR-compliant privacy policies indicates a strong commitment to data protection. No vulnerabilities or security misconfigurations were detected in the provided content. However, the absence of a publicly available security policy or incident response contact information is a gap in transparency and readiness communication. The site uses ARIA labels and other accessibility features that also contribute to secure and user-friendly design. Overall, the security posture is robust but could be enhanced by publishing explicit security governance documents and vulnerability disclosure policies.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page detailing security practices and controls.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Swedbank AS
Eesti mainekaim pank, mis toetab inimeste, ettevõtete ja ühiskonna arengut. Pakub igapäevaseid pangatoiminguid, finantseerimist, kindlustust, investeerimist ja säästmist.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- Use of HTTPS
- Use of modern authentication methods (Smart-ID, Mobile-ID, Biometric)
- No exposed sensitive data in HTML
- Use of ARIA labels for accessibility
- Cookie consent mechanism present
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a professional banking portal for Swedbank Estonia.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤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
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
Third-party services without privacy policy
HIGHDetected services: Facebook, YouTube
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
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
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
Domain Transfer Lock Not Enabled
MEDIUMDomain can be transferred without authorization
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •No domain protection locks enabled
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 swedbank.ee 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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PDF Report & Export
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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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