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Is treezor.com a Scam? Security Check Results - Treezor

treezor.com Security Report Summary

treezor.com received a security score of 76 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers Treezor's website security posture. Treezor operates in the Finance industry in France.

Treezor is a European leader in Banking-as-a-Service, providing a comprehensive modular platform that enables fintechs and large businesses to embed financial services seamlessly into their customer journeys. The company offers a wide range of services including core banking, payment issuing and acquiring, SEPA payments, KYC/KYB compliance, and credit solutions. Their market position is strong within Europe, supported by a professional website with rich content, multilingual support, and visible trust indicators such as PCI DSS certification and client success stories. Technically, the website is built on WordPress with modern tools like WPBakery, jQuery, and Swiper.js, and integrates Google Analytics and Tag Manager for analytics. The site is mobile-optimized and SEO-friendly, though some accessibility features could be improved. Security posture is solid with HTTPS enforced and PCI DSS certification, but lacks some security headers and explicit incident response contact information. The WHOIS data is missing, which raises some concerns about domain registration transparency, but the professional presentation and business legitimacy mitigate this risk. No blocking or WAF challenges were detected, allowing full content analysis. Overall, the site demonstrates a mature digital presence with good security and compliance practices, suitable for its fintech audience. Recommendations include enhancing security headers, publishing an incident response policy, adding vulnerability disclosure mechanisms, and improving accessibility to further strengthen trust and compliance.

The security scan identified 21 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: WordPress, WPBakery Page Builder, jQuery, Swiper.js, Google Tag Manager, Google Analytics, axeptio (cookie consent).

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 treezor.com Safe? Security Analysis for Treezor

https://treezor.com

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FinanceFrancemedium
WordPressWPBakery Page BuilderjQuerySwiper.jsGoogle Tag Manager+2 more
Analyzed 10/24/2025Completed 10:25:24 PM5mo ago
76
Security Score
LOW 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

Treezor is a European leader in Banking-as-a-Service, providing a comprehensive modular platform that enables fintechs and large businesses to embed financial services seamlessly into their customer journeys. The company offers a wide range of services including core banking, payment issuing and acquiring, SEPA payments, KYC/KYB compliance, and credit solutions. Their market position is strong within Europe, supported by a professional website with rich content, multilingual support, and visible trust indicators such as PCI DSS certification and client success stories. Technically, the website is built on WordPress with modern tools like WPBakery, jQuery, and Swiper.js, and integrates Google Analytics and Tag Manager for analytics. The site is mobile-optimized and SEO-friendly, though some accessibility features could be improved. Security posture is solid with HTTPS enforced and PCI DSS certification, but lacks some security headers and explicit incident response contact information. The WHOIS data is missing, which raises some concerns about domain registration transparency, but the professional presentation and business legitimacy mitigate this risk. No blocking or WAF challenges were detected, allowing full content analysis. Overall, the site demonstrates a mature digital presence with good security and compliance practices, suitable for its fintech audience. Recommendations include enhancing security headers, publishing an incident response policy, adding vulnerability disclosure mechanisms, and improving accessibility to further strengthen trust and compliance.

Detected Technologies

WordPressWPBakery Page BuilderjQuerySwiper.jsGoogle Tag ManagerGoogle Analyticsaxeptio (cookie consent)

6 urgent findings need attention

6 high

Continuous monitoring

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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

3 findings

80/100

GDPR Compliance

2 findings

73/100

NIS2 Compliance

8 findings

17/100

Email Security

3 findings

83/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Treezor operates in the finance sector as a Banking-as-a-Service provider targeting fintechs, startups, neobanks, and regulated institutions across Europe. Their business model revolves around offering white-label and API-driven banking infrastructure to accelerate client payment projects. The company has a medium-sized workforce and a diverse client base across multiple EU countries. Their partnership ecosystem includes fintech associations and a broad network of clients showcased on the website. Growth indicators include over 7 million cards issued and €107 billion in processed transactions. The company emphasizes compliance and security, positioning itself as a trusted platform in the embedded finance market.

Security Posture Analysis

Comprehensive Security Assessment

The security maturity of Treezor's website is good, with HTTPS enforced and PCI DSS certification prominently displayed, indicating adherence to strong payment security standards. The presence of cookie consent mechanisms and a detailed compliance page suggests GDPR awareness. However, the absence of security headers like Content Security Policy and lack of a published incident response or vulnerability disclosure policy are gaps that could be addressed. No exposed sensitive data or vulnerable libraries were detected in the HTML content. Overall, the security posture supports business operations but could be enhanced with additional transparency and technical controls.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement comprehensive HTTP security headers including CSP, HSTS, X-Frame-Options, and X-Content-Type-Options.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Treezor

Description:

Treezor is the European Banking-as-a-Service leader offering a modular one-stop shop solution to embed financial services into client experiences, supporting fintechs and large businesses throughout their payment projects.

Key Services:
Core bankingPayment issuing solutionsPayment acquiring solutionsSEPA paymentsKYC/KYB complianceCredit services
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
WordPressWPBakery Page BuilderjQuerySwiper.jsGoogle Tag ManagerGoogle Analyticsaxeptio (cookie consent)
Frameworks:
WPML (multilingual CMS)
Platforms:
WordPress CMS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • PCI DSS certification
  • Cookie consent mechanism
  • No exposed sensitive data in HTML

Analytics & Tracking

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

Advertising & Marketing

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 fully accessible with rich content and no blocking mechanisms.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

80/100
Score

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

73/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

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

17/100
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

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

83/100
Score

Complex SPF record

LOW

Too many include statements can cause lookup limits

Weak DKIM Key

HIGH

DKIM selector 'google' uses 1008-bit key

No BIMI Record

LOW

BIMI displays brand logos in email clients

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.mailjet.com include:spf.protection.outlook.com include:stspg-customer.com include:_spf.google.com include:mail.zendesk.com include:amazonses.com ip4:209.85.220.69 -all
DNS Lookups:6/10
Policy:-all
DKIM Selectors Found
Selector:google(1008-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:dmarc-reports@treezor.com
MTA-STS Details
Mode:testing
Max Age:7 days

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

90/100
Score

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:www.treezor.com
Issuer:Amazon RSA 2048 M02
Valid Until:5/31/2026 (219 days)
SANs:www.treezor.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
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 Registration Details

Domain Age
11 years(mature)
Expiry Risk
low(169 days)
Protection Level
moderateDNSSEC OFF

DNS Records

A Records:52.28.222.98, 3.67.129.203
Name Servers:
ns-1107.awsdns-10.org
ns-1888.awsdns-44.co.uk
ns-739.awsdns-28.net
ns-87.awsdns-10.com
MX Records:
5: alt1.aspmx.l.google.com
1: aspmx.l.google.com
10: alt4.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: alt3.aspmx.l.google.com
SOA:Serial: 1, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:48ms

SPF Analysis

SPF Record:
v=spf1 include:spf.mailjet.com include:spf.protection.outlook.com include:stspg-customer.com include:_spf.google.com include:mail.zendesk.com include:amazonses.com ip4:209.85.220.69 -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 treezor.com compare?

See how treezor.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

The website is built on a WordPress CMS platform using WPBakery Page Builder, jQuery, and Swiper.js for interactive elements. It integrates Google Tag Manager and Google Analytics for tracking and marketing purposes. The site is multilingual, leveraging WPML for language management. Performance is moderate with good mobile optimization and SEO practices. The technical stack is modern but could benefit from improved accessibility and security header implementation. Hosting provider details are not evident from the HTML content. Overall, the technical infrastructure supports a professional fintech service website with room for incremental improvements.
Professional PDF & Marketing Data

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PDF Report & Export

PDF download, email delivery, unlock code

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

Domaintreezor.com
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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