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MOIN, Inc.

MOIN, Inc. Vendor Cyber Rating & Cyber Score

themoin.com

MOIN delivers seamless, cost-effective B2B cross-border payment infrastructure for forward-thinking financial institutions, fintech companies, payment gateways, and enterprise platforms worldwide. With a decade of innovation, MOIN has grown from award-winning consumer services to become the trusted technology partner behind the world’s leading payment solutions. Our proprietary MOIN Payment Network (MPN) optimizes global fund flows by bridging traditional and digital financial ecosystems across 180+ countries, enabling real-time settlement, 90% cost savings, and fast time-to-market through customizable APIs and white-label infrastructure. Notable recognitions include the selection to the "K-Fintech 30" by the Financial Supervisory


MOIN, Inc. A.I CyberSecurity Scoring

MOIN, Inc.
Company Information
Website:http://www.themoin.com
Employees number:59
Number of followers:927
NAICS:52
Industry Type:Financial Services
Homepage:themoin.com
MOIN, Inc. Risk Score (AI oriented)
Between 650 and 699
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MOIN, Inc.Financial Services
Updated:
05/04/2026
684/1000
Weak
B
AaaAaABaaBaBCaaCaC
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MOIN, Inc. Global Score (TPRM)
xxxx
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MOIN, Inc.Financial Services
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MOIN, Inc.
MOIN, Inc.Weak
Current Score
684B (WEAK)
01000
1 incidents
-75 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JULY 2026
688Before Incident
JUNE 2026
688Before Incident
MAY 2026
685Before Incident
APRIL 2026
685Before Incident
MARCH 2026
684Before Incident
FEBRUARY 2026
682Before Incident
JANUARY 2026
681Before Incident
DECEMBER 2025
754Before Incident
Breach
10 Dec 2025MOIN, Inc.
MOIN, Inc.: Nium, Inc. Data Breach Exposes Social Security Numbers

Nium Data Breach Involving PII Exposure

679After Incident
CRITICAL-75
MOI1765584617
Nium Discloses Data Breach Impacting 13 Massachusetts Residents On December 10, 2025, global payments platform Nium, Inc. reported a data breach to the Massachusetts Attorney General’s office, affecting 13 individuals in the state. The incident stemmed from unauthorized access to the company’s file system, resulting in the download of sensitive customer data. The breach was first detected on November 3, 2025, when Nium’s security teams identified suspicious access attempts targeting its file storage infrastructure. An investigation revealed that an old file from 2022, stored in a system meant for technical logs rather than personal data, had been compromised. The exposed information included names, email addresses, physical addresses, phone numbers, Social Security numbers, and dates of birth—all classified as personally identifiable information (PII). No protected health information (PHI) or financial details were accessed. While the breach was quickly contained, the exposure of Social Security numbers heightens the risk of identity theft and phishing attacks for affected individuals. Nium has notified impacted customers via email and is providing complimentary credit monitoring services. The company has also set up a dedicated email ([email protected]) for inquiries, monitored by senior management. The incident underscores the persistent threat of unauthorized data access, even in systems not primarily designed for storing sensitive information.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
Data Compromised: Personally identifiable information (PII)Systems Affected: File storage infrastructureIdentity Theft Risk: HighPayment Information Risk: None
DATA BREACH
NamesEmail addressesPhysical addressesPhone numbersSocial Security numbersDates of birthNumber Of Records Exposed: 13 (Massachusetts)Sensitivity Of Data: HighData Exfiltration: YesPersonally Identifiable Information: Yes
NOVEMBER 2025
754Before Incident
OCTOBER 2025
754Before Incident
SEPTEMBER 2025
754Before Incident
AUGUST 2025
754Before Incident

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