Is transak.com Safe? Security Analysis for Transak Limited
Check if transak.com is a scam or legitimate. Free security scan and reviews.
AI Summary
Transak Limited is a well-established fintech company founded in 2008, specializing in fiat-to-crypto on/off ramp services for Web3 and cryptocurrency applications. The company offers a comprehensive developer toolkit including customizable SDKs, white-label APIs, and partner dashboards, serving both individual users and businesses globally. With regulatory authorizations such as FCA registration in the UK and MSB registration in the US, Transak positions itself as a trusted and compliant infrastructure provider powering over 450 apps worldwide. Their partnerships with industry leaders like MetaMask, Visa, and Uniswap further reinforce their market position. Technically, Transak employs modern web technologies including React and Next.js, hosted behind Cloudflare DNS and CDN services, ensuring fast performance and mobile optimization. The website demonstrates excellent design quality, accessibility, and SEO practices, supported by comprehensive metadata and structured content. Security is a strong focus, evidenced by ISO 27001:2022 and SOC 2 Type II certifications, robust risk management, and multi-level KYC solutions integrated into their platform. The security posture is solid with HTTPS enforced, appropriate security headers, and no visible vulnerabilities or exposed sensitive data. Privacy compliance is well addressed with clear privacy and cookie policies, including consent mechanisms and GDPR adherence. However, the site lacks a dedicated vulnerability disclosure or incident response contact page, which could enhance transparency and security readiness. Overall, Transak presents a highly professional, secure, and trustworthy platform with strong business credibility and technical maturity. Strategic recommendations include publishing a vulnerability disclosure policy, providing explicit incident response contacts, and maintaining continuous monitoring of third-party dependencies to uphold security standards.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Transak operates in the fintech and blockchain infrastructure sector, targeting developers, businesses, and individual crypto users with fiat-to-crypto payment solutions. Their business model combines B2B SaaS offerings with direct consumer services, generating revenue through transaction fees and integration services. The company’s competitive advantage lies in its extensive global coverage (64+ countries), support for 136+ cryptocurrencies, and compliance with major regulatory frameworks. Their ecosystem includes partnerships with leading wallets, exchanges, and DeFi platforms, enhancing their market reach and credibility. Growth indicators include recent strategic funding rounds and continuous product innovation such as Transak Stream and NFT Checkout. The company maintains a strong brand presence with consistent messaging and active content marketing through blogs and news updates.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Company Registration
Transak Limited
11539646
Security Posture Analysis
Comprehensive Security Assessment
Transak demonstrates a mature security posture with multiple certifications (ISO 27001:2022, SOC 2 Type II) and regulatory registrations (FCA UK, FinCEN US). The platform incorporates a robust risk engine with a fraud rate below 0.05%, multi-level KYC processes, and secure developer tools. Security headers and HTTPS are properly implemented, and no sensitive data leakage or vulnerable libraries were detected in the website content. However, the absence of a public vulnerability disclosure policy and incident response contact details represents a gap in transparency and readiness. Data protection practices align with GDPR requirements, supported by clear privacy and cookie policies with consent mechanisms. Overall, the security culture appears strong but could benefit from enhanced public communication on vulnerability handling and incident management.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated vulnerability disclosure or security.txt page to encourage responsible reporting.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Transak Limited
Transak offers a developer integration toolkit enabling users to buy and sell over 136 cryptocurrencies via fiat in more than 64 countries using credit/debit cards, bank transfers, and other payment methods. It serves individuals and businesses with customizable SDKs, white-label APIs, and partner dashboards.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- ISO 27001 and SOC 2 certified
- Robust risk engine with <0.05% fraud rate
- Multi-level KYC integration
- No exposed sensitive data detected
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=15552000; includeSubDomains; preload"
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 Cookie Policy found
HIGHGDPR requires clear information about cookie usage
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
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
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
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 37 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
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
Potential Subdomain Takeover
HIGHSubdomain mail.transak.com points to unregistered service sendy-alb-91655112.eu-west-2.elb.amazonaws.com
Domain Registration Details
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
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings