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
DualesFinancial Services
Updated:
03/04/2026
03/04/2026
778/1000
Fair
Baa
Duales Global Score (TPRM)
xxxx
DualesFinancial Services
Score locked

DualesFair
Current Score
778Baa (FAIR)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
SEPTEMBER 2026
780
AUGUST 2026
779
JULY 2026
779
JUNE 2026
779
MAY 2026
778
APRIL 2026
778
MARCH 2026
778
FEBRUARY 2026
777
JANUARY 2026
777
DECEMBER 2025
776
NOVEMBER 2025
776
OCTOBER 2025
776
SEPTEMBER 2020
797
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
727
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
IMPACT
DATA BREACH
REFERENCES
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