Is waasabi.io Safe? Security Analysis for Daxia
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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
Daxia operates as an embedded finance platform enabling businesses across multiple industries to integrate fintech solutions such as payments, collections, and rewards into their digital ecosystems. Positioned as a fintech accelerator, it offers strategic advisory, API-based fintech services, crypto asset management, and tokenization solutions. The company is affiliated with Globant, a recognized technology consulting firm, enhancing its market credibility. Technically, the website employs modern web technologies including Google Tag Manager and Usercentrics for consent management, but suffers from slow load times and lacks a valid SSL certificate, which critically impacts security and user trust. Security posture is weak due to absence of HTTPS, security headers, and advanced email protection policies. Privacy compliance is basic with presence of privacy and terms policies but no explicit GDPR compliance indicators. Overall, the website demonstrates moderate business credibility but requires urgent security improvements to protect user data and enhance trust.
Detected Technologies
6 urgent findings need attention
6 high
Keep waasabi.io 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
95/100
GDPR Compliance
5 findings
43/100
NIS2 Compliance
7 findings
25/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Daxia targets businesses in sectors such as banking, retail, e-commerce, energy, and telecommunications, aiming to open fintech opportunities to non-traditional players. Its business model revolves around providing embedded finance solutions via APIs and strategic consulting, enabling clients to create and manage fintech products rapidly. The partnership ecosystem includes Globant and other fintech-related companies, which strengthens its market position. The company leverages digital marketing and tracking tools to engage prospects but lacks direct contact details, relying on a contact form. Growth indicators include participation in industry events and alliances with recognized partners. The platform's focus on security and compliance is minimal, which could impact customer confidence and regulatory adherence.
Security Posture Analysis
Comprehensive Security Assessment
The current security posture is weak, primarily due to the absence of a valid SSL certificate and lack of HTTPS enforcement, exposing users to potential data interception risks. No security headers such as Content-Security-Policy or X-Frame-Options are implemented, increasing vulnerability to common web attacks. Email security is minimal with a DMARC policy set to 'none' and no DNSSEC or CAA records configured. The site uses SPF records including Google and Salesforce, which is positive. No incident response or security policy information is publicly available, and no dedicated security contact channels are found. The use of Usercentrics indicates some attention to privacy consent, but overall compliance and security best practices need significant enhancement to meet industry standards.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and maintain a valid SSL/TLS certificate to enable HTTPS across the entire site.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
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
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 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 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
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
DMARC Policy Set to None
LOWDMARC is configured but not enforcing any policy
DNS Records
DNSSEC Status
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 waasabi.io compare?
See how waasabi.io 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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