Is transferwise.com Safe? Security Analysis for Wise
https://transferwise.comCheck if transferwise.com is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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500+
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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
AI Summary
Wise is a leading global fintech company specializing in international money transfers, multi-currency accounts, and investment services. The company operates with a strong regulatory framework across multiple jurisdictions including Belgium, Estonia, Singapore, Australia, Canada, Malaysia, Japan, and Hong Kong. Its platform supports a wide range of currencies and payment methods, serving both personal and business customers worldwide. The website reflects a mature digital presence with comprehensive content, clear navigation, and extensive use of modern web technologies. However, a critical security issue is present due to an invalid SSL certificate and lack of modern TLS protocols, which significantly impacts the security posture. Despite this, the company demonstrates strong compliance with privacy regulations and maintains transparent advertising and analytics practices.
Detected Technologies
4 urgent findings need attention
4 high
Keep transferwise.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
4 findings
65/100
GDPR Compliance
4 findings
58/100
NIS2 Compliance
5 findings
55/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Wise holds a strong market position as a transparent and cost-effective alternative to traditional banks for cross-border payments. Its business model leverages technology to reduce fees and improve transfer speeds, targeting individuals, expatriates, and businesses with global financial needs. The company benefits from a broad partnership ecosystem and regulatory approvals that enhance trust and credibility. Its revenue streams include transfer fees, card services, and investment products. The platform's extensive currency and country coverage, along with a high volume of active users and positive customer reviews, indicate robust growth and market acceptance.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Company Registration
Wise Europe SA
0713629988
Security Posture Analysis
Comprehensive Security Assessment
The current security posture shows strengths in dedicated fraud teams, 2-factor authentication, and regulatory compliance. However, the absence of a valid SSL certificate and disabled TLS protocols are critical vulnerabilities that expose users to potential risks such as data interception and man-in-the-middle attacks. The website implements several security headers and a content security policy, but improvements are needed in SSL configuration, session management, and certificate transparency to meet best practices. No evidence of incident response contacts or vulnerability disclosure programs was found, which could be enhanced to improve security readiness.
Strategic Recommendations
Priority Actions for Security Improvement
Urgently renew and properly configure SSL certificates to enable HTTPS and modern TLS protocols.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Weak X-XSS-Protection configuration
LOWCurrent value: "0"
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 Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Insufficient contact information
MEDIUMGDPR requires organizations to provide clear contact details
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 vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
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 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
Email Security Check Incomplete
MEDIUMSome email security checks timed out
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL/TLS Check Incomplete
MEDIUMSome SSL/TLS checks timed out
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
⚡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 transferwise.com compare?
See how transferwise.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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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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