Is tfbankgroup.com Safe? Security Analysis for TF Bank
http://tfbankgroup.comCheck if tfbankgroup.com 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
TF Bank operates as an internet-based niche bank offering consumer banking services through a proprietary IT platform emphasizing automation. The website presents a professional image consistent with a financial institution targeting consumers seeking streamlined online banking solutions. The technical infrastructure is built on WordPress CMS, utilizing modern web technologies such as jQuery and Cookiebot for cookie consent management, alongside Google Tag Manager for analytics. The site is secured with HTTPS, and cookie consent is actively managed, reflecting a commitment to privacy compliance. However, the absence of WHOIS data for the domain group.tfbank.se raises questions about domain registration legitimacy, although the website content itself appears credible and well-maintained. Security posture is solid with HTTPS and consent mechanisms, but could be improved by adding explicit security headers and detailed privacy and security policies. Overall, the site demonstrates a good balance of professionalism, technical maturity, and privacy awareness, with room for enhanced transparency and security documentation.
Detected Technologies
5 urgent findings need attention
1 critical · 4 high
Keep tfbankgroup.com 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
2 findings
83/100
NIS2 Compliance
8 findings
17/100
Email Security
4 findings
80/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
TF Bank positions itself as a specialized internet bank focusing on consumer banking with a high degree of automation. The business model leverages proprietary technology to deliver niche banking services online, targeting digitally savvy consumers. The website content and branding are consistent and professional, supporting a medium-sized enterprise presence in Sweden's financial sector. The use of Google and Hotjar for analytics and marketing indicates an active approach to customer insights and engagement. The lack of visible contact information and WHOIS data suggests potential areas for improvement in transparency and trust-building. No partner or subsidiary domains were identified, indicating a focused operational scope. The bank's digital presence is optimized for user experience and privacy compliance, aligning with regulatory expectations in the EU.
Security Posture Analysis
Comprehensive Security Assessment
The website employs HTTPS, ensuring encrypted communication, and integrates a comprehensive cookie consent mechanism via Cookiebot, supporting GDPR compliance. However, no explicit security headers were detected in the provided data, which could enhance protection against common web vulnerabilities. The site uses third-party analytics and marketing tools, which are disclosed in cookie details, reflecting transparency. The absence of a published security policy, incident response contacts, or vulnerability disclosure program limits the site's security maturity. No vulnerabilities or exposed sensitive data were identified in the analysis. Overall, the security posture is good but could benefit from formalized policies and enhanced technical controls.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and enforce security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to strengthen web security.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
TF Bank
TF Bank is an Internet based niche bank that offers consumer banking services through its proprietary IT platform with a high degree of automation.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Cookie consent banner implemented
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is accessible and not blocked by WAF or security challenges.
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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 Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
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 DMARC reporting
LOWDMARC aggregate reports not configured
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
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Unable to retrieve SSL certificate
CRITICALCould not establish secure connection to retrieve certificate information
Mixed Content Detected
MEDIUM1 resources loaded over insecure HTTP
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
DNS Records
DNSSEC Status
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 tfbankgroup.com compare?
See how tfbankgroup.com 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
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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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