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Is swissbanking.ch a Scam? Security Check Results - Swiss Bankers Association Reviews

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Is swissbanking.ch Safe? Security Analysis for Swiss Bankers Association

https://swissbanking.ch

Check if swissbanking.ch is a scam or legitimate. Free security scan and reviews.

FinanceSwitzerlandmedium
PHPJavaScriptGoogle Tag ManagerUsercentrics CMP
Analyzed 10/4/2025Completed 8:16:51 AM
67
Security Score
MEDIUM RISK

AI Summary

The Swiss Bankers Association (SBA) is a prominent industry association representing Swiss banks and financial institutions. The website serves as a comprehensive platform for advocacy, information dissemination, and engagement with stakeholders in the Swiss banking sector. It offers detailed content on banking stability, regulation, digital finance, and sustainable finance, targeting banks, financial intermediaries, clients, and regulators. The SBA holds a strong market position as the leading representative body for Swiss banking, providing key services such as publications, events, and political engagement. Technically, the website is built on the Neos CMS platform using the Flow PHP framework, with modern JavaScript integrations including Google Tag Manager and Usercentrics for consent management. The site is mobile-optimized with good SEO and accessibility features, though some accessibility aspects could be improved. Performance is moderate, with a professional and consistent design that enhances user experience. From a security perspective, the site enforces HTTPS with excellent SSL configuration and uses a consent management platform for cookies, reflecting good privacy compliance. However, explicit security headers are not detected, and there is no publicly available security policy or incident response contact information. No vulnerabilities or exposed sensitive data were found, indicating a solid security posture but with room for improvement in transparency and security best practices. Overall, the SBA website is a trustworthy, professional, and well-maintained platform that effectively supports its business objectives. Strategic recommendations include enhancing security headers, publishing a security policy, and providing incident response contacts to further strengthen trust and compliance.

Detected Technologies

PHPJavaScriptGoogle Tag ManagerUsercentrics CMP

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The Swiss Bankers Association operates as an essential entity within the Swiss finance sector, focusing on advocacy and support for banking institutions. Its business model revolves around membership services, political engagement, and knowledge dissemination through reports and events. The SBA targets financial institutions, regulators, and clients, positioning itself as a key influencer in Swiss banking policy and market stability. The association leverages partnerships and campaigns to extend its reach and impact. Growth indicators include active event hosting and publication of influential reports. The SBA's operations reflect a mature organization with a clear strategic focus on maintaining Switzerland's competitiveness as a financial hub.

Security Posture Analysis

Comprehensive Security Assessment

The SBA website demonstrates a mature security posture with mandatory HTTPS and SSL encryption, use of a consent management platform, and no visible exposure of sensitive data. The absence of explicit security headers such as Content-Security-Policy and X-Frame-Options is a gap that could be addressed to mitigate risks like clickjacking and content injection. The lack of a published security policy or incident response contact limits transparency and may hinder rapid response to security incidents. Compliance with GDPR is evident through privacy and cookie policies and consent mechanisms. Overall, the security maturity is good but could be enhanced by formalizing security governance and disclosure practices.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and enforce security headers including Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Swiss Bankers Association

Description:

The Swiss Bankers Association (SBA) represents the interests of the Swiss banking industry, providing information, advocacy, and services related to banking stability, regulation, compliance, digital finance, and sustainable finance. It acts as a central organization for Swiss banks and financial institutions.

Key Services:
Advocacy and political engagementPublications and reportsEvents and educationInformation for clients and financial centre participants
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
PHPJavaScriptGoogle Tag ManagerUsercentrics CMP
Frameworks:
Neos CMSFlow PHP framework
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Consent management platform for cookies
  • No exposed sensitive data in HTML

Analytics & Tracking

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

Advertising & Marketing

Marketing Tools:
Usercentrics Consent Management Platform
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 well-structured.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

45/100
Score

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

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 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

53/100
Score

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% 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

60/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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 ip4:212.120.57.64/27 ~all
DNS Lookups:0/10
Policy:~all
DMARC Details
Policy:none
Aggregate Reports:e887ee01d632466a87d409deda2b5cf8@dmarc-reports.cloudflare.net

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

65/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 74 days

Weak SSL Key Length

HIGH

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

Mixed Content Detected

MEDIUM

1 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:swissbanking.ch
Issuer:WE1
Valid Until:12/17/2025 (74 days)
SANs:swissbanking.ch, *.swissbanking.ch

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

DNS Records

A Records:172.67.68.65, 104.26.14.128, 104.26.15.128
AAAA Records:2606:4700:20::681a:f80, 2606:4700:20::ac43:4441, 2606:4700:20::681a:e80
Name Servers:
amos.ns.cloudflare.comDNS only
betty.ns.cloudflare.comDNS only
MX Records:
1: sophos.sba.ch
SOA:Serial: 2383709182, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:53ms

SPF Analysis

SPF Record:
v=spf1 ip4:212.120.57.64/27 ~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 on the Neos CMS platform with the Flow PHP framework, indicating a modern and flexible infrastructure. It integrates Google Tag Manager for analytics and Usercentrics for cookie consent management, reflecting compliance with privacy regulations. The site uses asynchronous loading for scripts to optimize performance, though overall speed is moderate. Mobile optimization is good, with responsive design elements and viewport settings. SEO is supported by comprehensive meta tags, Open Graph data, and JSON-LD structured data. Technical risks are minimal, but the absence of some security headers and limited hosting provider information suggest areas for further technical transparency and hardening.
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