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Is transactpro.lv a Scam? Security Check Results - SIA Transact Pro

transactpro.lv Security Report Summary

transactpro.lv received a security score of 63 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers SIA Transact Pro's website security posture. SIA Transact Pro operates in the Finance industry in Latvia.

SIA Transact Pro is a Latvia-based licensed electronic money institution established in 2004, providing comprehensive payment services including card issuing, payment processing, and gateway services. It holds principal memberships with Visa and Mastercard and operates under the supervision of the Bank of Latvia. The company targets corporate clients, e-commerce businesses, and financial institutions, offering tailored payment solutions and card products such as debit, credit, prepaid, gift, loyalty, and virtual cards. The business is affiliated with Transact Bank N.A., enhancing its banking and financial service capabilities. Technically, the website employs modern JavaScript libraries and integrates Google Tag Manager, Google Analytics, and Yandex Metrica for analytics and user tracking. The site is mobile-optimized with good navigation and professional design. Security measures include HTTPS enforcement, PCI level 1 compliance claims, and use of Google reCAPTCHA for form protection. However, explicit security policies and incident response information are not published, representing an area for improvement. The security posture is strong with no visible vulnerabilities or exposed sensitive data. Privacy compliance is moderate due to the presence of a cookie policy and consent mechanism but lacks a dedicated privacy policy page. Contact information is clearly provided with multiple channels including phone, email, and physical address. Overall, the website and business demonstrate high trustworthiness and professionalism. Strategically, the company should focus on publishing comprehensive privacy and security policies, enhancing accessibility, and formalizing incident response and vulnerability disclosure processes to strengthen compliance and customer trust.

The security scan identified 32 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: JavaScript, jQuery, Google Tag Manager, Google Analytics, Google reCAPTCHA, Yandex Metrica.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is transactpro.lv Safe? Security Analysis for SIA Transact Pro

https://transactpro.lv

Check if transactpro.lv is a scam or legitimate. Free security scan and reviews.

FinanceLatviamedium
JavaScriptjQueryGoogle Tag ManagerGoogle AnalyticsGoogle reCAPTCHA+1 more
Analyzed 6/23/2025Completed 10:52:47 AM9mo ago
63
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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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

SIA Transact Pro is a Latvia-based licensed electronic money institution established in 2004, providing comprehensive payment services including card issuing, payment processing, and gateway services. It holds principal memberships with Visa and Mastercard and operates under the supervision of the Bank of Latvia. The company targets corporate clients, e-commerce businesses, and financial institutions, offering tailored payment solutions and card products such as debit, credit, prepaid, gift, loyalty, and virtual cards. The business is affiliated with Transact Bank N.A., enhancing its banking and financial service capabilities. Technically, the website employs modern JavaScript libraries and integrates Google Tag Manager, Google Analytics, and Yandex Metrica for analytics and user tracking. The site is mobile-optimized with good navigation and professional design. Security measures include HTTPS enforcement, PCI level 1 compliance claims, and use of Google reCAPTCHA for form protection. However, explicit security policies and incident response information are not published, representing an area for improvement. The security posture is strong with no visible vulnerabilities or exposed sensitive data. Privacy compliance is moderate due to the presence of a cookie policy and consent mechanism but lacks a dedicated privacy policy page. Contact information is clearly provided with multiple channels including phone, email, and physical address. Overall, the website and business demonstrate high trustworthiness and professionalism. Strategically, the company should focus on publishing comprehensive privacy and security policies, enhancing accessibility, and formalizing incident response and vulnerability disclosure processes to strengthen compliance and customer trust.

Detected Technologies

JavaScriptjQueryGoogle Tag ManagerGoogle AnalyticsGoogle reCAPTCHAYandex Metrica

9 urgent findings need attention

9 high

  • + 1 more findings in the full report below
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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

50/100

GDPR Compliance

3 findings

68/100

NIS2 Compliance

9 findings

2/100

Email Security

4 findings

70/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Transact Pro holds a strong market position as the first licensed electronic money institution in Latvia with principal memberships in major payment networks. Its business model revolves around providing in-house payment processing and card issuing services, targeting corporate and financial sector clients. The company leverages its affiliation with Transact Bank N.A. to offer banking-grade services. Revenue streams likely include transaction fees, card issuance fees, and gateway service charges. The presence of multilingual 24/7 support and a portfolio of card products indicates a customer-centric approach. Partnerships with Visa, Mastercard, and regulatory bodies enhance credibility and market reach. Growth indicators include recent news about platform launches and capital increases. The company maintains a professional online presence with clear branding and client references.

Extracted Contact Information

Marketing Intelligence Data

Company Registration

Legal Name:

SIA Transact Pro

VAT Number:

LV41503033127

Registration Number:

41503033127

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with HTTPS enforced and PCI level 1 compliance claimed, indicating adherence to high security standards for payment services. Use of Google reCAPTCHA protects forms from automated abuse. No security headers were detected in the HTML content, suggesting room for improvement in HTTP header security. There is no publicly available security policy or incident response information, which limits transparency. No vulnerabilities or exposed sensitive data were found in the content. Privacy compliance is partial, with cookie consent mechanisms but no dedicated privacy policy page. Incident response readiness and vulnerability disclosure practices are not evident. Overall, the security posture is strong but could benefit from enhanced transparency and additional security controls.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a comprehensive privacy policy page detailing data processing and GDPR compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

SIA Transact Pro

Description:

Latvia-based licensed provider of payment card issuing, acquiring and online payment acceptance tailored services

Key Services:
Payment processingCard issuing (debit, credit, prepaid, gift, loyalty, virtual cards)Payment gateway servicesSWIFT and SEPA paymentsRisk and chargeback management
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptjQueryGoogle Tag ManagerGoogle AnalyticsGoogle reCAPTCHAYandex Metrica
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of Google reCAPTCHA for forms
  • PCI level 1 compliance claimed
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google AnalyticsYandex Metrica
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
Yandex Metrica
Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:high

Key Observations

1

Website is fully accessible with rich content

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

50/100
Score

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

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

68/100
Score

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 Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

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

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

70/100
Score

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 include:spf.protection.outlook.com -all
DNS Lookups:1/10
Policy:-all

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

67/100
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

Mixed Content Detected

MEDIUM

4 resources loaded over insecure HTTP

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

60/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Protection Level
none
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:84.237.195.133
Name Servers:
ns2.deac.lv
ns3.deac.lv
nsu.deac.lv
MX Records:
0: transactpro-lv.mail.protection.outlook.com
SOA:Serial: 1747922274, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:58ms

SPF Analysis

SPF Record:
v=spf1 include:spf.protection.outlook.com -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

How does transactpro.lv compare?

See how transactpro.lv 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

The website uses a modern JavaScript-based front-end with asynchronous loading of analytics and reCAPTCHA scripts, indicating good performance practices. Google Tag Manager and analytics tools are integrated for marketing and user behavior tracking. The site is mobile responsive with adaptive images and parallax effects. No CMS or backend platform was explicitly detected, suggesting a custom or static site architecture. Hosting provider details are not disclosed in the HTML. Performance is moderate with room for optimization. The site lacks some advanced accessibility features but has clear navigation and structured content. Technical risks are low, but the absence of security headers and published policies could pose compliance risks.
Professional PDF & Marketing Data

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PDF Report & Export

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39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domaintransactpro.lv
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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