Is ukrsibbank.com Safe? Security Analysis for UKRSIBBANK BNP Paribas Group
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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
UKRSIBBANK BNP Paribas Group is a major Ukrainian bank established in 1990 and part of the international BNP Paribas financial group since 2006. It offers a wide range of banking and financial services targeting private individuals, small and medium businesses, corporate and premium clients. The bank positions itself as a modern, innovative institution adapting to changing market realities and emphasizing sustainable development and social responsibility. The website reflects a professional and comprehensive digital presence with clear branding and extensive product information. Technically, the website is built on WordPress using modern JavaScript libraries such as jQuery and Swiper.js, with integration of Google Analytics, Microsoft Clarity, and Google reCAPTCHA v3 for security and analytics. The site is mobile-optimized and SEO-friendly, though some accessibility features could be improved. Security posture is strong with HTTPS enforced and anti-bot measures, but lacks some security headers and explicit cookie consent mechanisms. Overall, the bank demonstrates a mature digital infrastructure and a solid security baseline appropriate for a financial institution. The domain registration data aligns well with the bank's history and legitimacy, reinforcing trustworthiness. However, improvements in privacy compliance and security header implementation are recommended to enhance user trust and regulatory adherence. Strategic recommendations include implementing a cookie consent banner, publishing incident response and vulnerability disclosure policies, enhancing accessibility compliance, and regularly auditing third-party scripts for vulnerabilities.
Detected Technologies
10 urgent findings need attention
3 critical · 7 high
- + 2 more findings in the full report below
Keep ukrsibbank.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
1 finding
0/100
GDPR Compliance
4 findings
40/100
NIS2 Compliance
10 findings
0/100
Email Security
3 findings
85/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
UKRSIBBANK holds a strong market position as one of Ukraine's top ten banks and benefits from its affiliation with BNP Paribas Group, a leading European financial institution. Its business model focuses on diversified financial products including cards, loans, deposits, insurance, and investment services. The bank targets a broad customer base from private individuals to corporate clients, with specialized offerings for premium customers. The website content and structured data indicate a transparent and customer-centric approach, supported by active social media engagement and customer feedback mechanisms. The bank's commitment to sustainability and social responsibility aligns with global standards, enhancing its competitive advantage and brand reputation.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Security Posture Analysis
Comprehensive Security Assessment
The website employs HTTPS with a valid SSL certificate, uses Google reCAPTCHA v3 to protect forms from automated abuse, and integrates nonce tokens for form submissions, indicating good security hygiene. However, the absence of explicit security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), and X-Frame-Options suggests room for improvement. No exposed sensitive data or vulnerable libraries were detected in the HTML content. The lack of publicly available incident response or vulnerability disclosure information may limit transparency. Overall, the security posture is solid but could be enhanced by adopting additional HTTP security headers and publishing formal security policies.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and enforce HTTP security headers including CSP, HSTS, and X-Frame-Options to mitigate common web vulnerabilities.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
UKRSIBBANK BNP Paribas Group
UKRSIBBANK BNP Paribas Group — український банк, заснований 1990 року, входить до десятки найбільших в Україні. Банк для світу, що змінюється. Частина міжнародної фінансової групи BNP Paribas з 2006 року.
excellent
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Google reCAPTCHA v3 for forms
- No exposed credentials in HTML
- Use of security nonce tokens in forms
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
👤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
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
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
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, banking, health, digital
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
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
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
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
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
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
How does ukrsibbank.com compare?
ukrsibbank.com scores below average. Browse similar domains to see how competitors handle security.
🔧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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