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Duales

Duales Vendor Cyber Rating & Cyber Score

duales.com

About Duales, a privately owned Canadian Corporation founded in 1994, is a licensee of the McAfee Privacy Program. McAfee is an independent, non-profit organization whose mission is to build users' trust and confidence in the Internet by promoting the use of fair information practices. Because this web site wants to demonstrate its commitment to your privacy, it has agreed to disclose its information practices and have its privacy practices reviewed for compliance by McAfee. By displaying the McAfee trustmark, this web site has agreed to notify you of: What personally identifiable information of yours or third party personal identification is collected from you through the web site. The organization collecting the information. How the


Duales A.I CyberSecurity Scoring

Duales
Company Information
Website:https://duales.com
Employees number:5
Number of followers:0
NAICS:52
Industry Type:Financial Services
Homepage:duales.com
Duales Risk Score (AI oriented)
Between 750 and 799
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DualesFinancial Services
Updated:
03/04/2026
778/1000
Fair
Baa
AaaAaABaaBaBCaaCaC
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Duales Global Score (TPRM)
xxxx
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DualesFinancial Services
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Findings

DualesFair
Current Score
778Baa (FAIR)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
SEPTEMBER 2026
780Before Incident
AUGUST 2026
779Before Incident
JULY 2026
779Before Incident
JUNE 2026
779Before Incident
MAY 2026
778Before Incident
APRIL 2026
778Before Incident
MARCH 2026
778Before Incident
FEBRUARY 2026
777Before Incident
JANUARY 2026
777Before Incident
DECEMBER 2025
776Before Incident
NOVEMBER 2025
776Before Incident
OCTOBER 2025
776Before Incident
SEPTEMBER 2020
797Before Incident
Breach
01 Sep 2020 • Duales
Duales: Top money transfer site Duc leaks user passport and driving license data info online

Duc App Exposed 360,000 Unencrypted Customer Files in Major Data Leak

727After Incident
CRITICAL-70
DUA1775235439
Duc App Exposed 360,000 Unencrypted Customer Files in Major Data Leak A Canadian money transfer service, Duc App, left a publicly accessible Amazon-hosted database containing sensitive customer data, exposing over 360,000 unencrypted files. Security researcher Anurag Sen of CyPeace discovered the breach, which included personal details such as names, home addresses, transaction records, and KYC documents like driver’s licenses and passports. The exposed files, dating back to September 2020 and updated daily, were accessible to anyone with an internet connection. After Sen alerted TechCrunch, the publication contacted Duc App’s parent company, Duales, which secured the database. Duales CEO Martinez González confirmed the data was stored on a "staging site" but did not explain why it was publicly accessible. While the company stated that "all protections are now in place," it remains unclear whether malicious actors accessed the data before its discovery. Cloud misconfigurations, often due to misunderstandings about security responsibilities, are a leading cause of such leaks. The incident highlights ongoing risks in improperly secured cloud storage.
INCIDENT DETAILS -
TYPE
Data Leak
IMPACT
Data Compromised: 360,000 unencrypted filesSystems Affected: Amazon-hosted databaseBrand Reputation Impact: Potential reputational damageLegal Liabilities: Potential regulatory finesIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
Personal detailsTransaction recordsKYC documentsNumber Of Records Exposed: 360,000+Sensitivity Of Data: High (PII, financial data, government-issued IDs)Data Encryption: No (unencrypted files)Driver’s licensesPassportsTransaction recordsPersonally Identifiable Information: Yes (names, home addresses, government IDs)

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