Transak A.I CyberSecurity Scoring
02/04/2026
Access Monitoring Plan
Access Monitoring Plan
No incidents recorded for Transak in 2026.
No incidents recorded for Transak in 2026.
No incidents recorded for Transak in 2026.
Financial Services
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
Here at Aboitiz, we aim to change today to shape the future. With five generations of success behind us, the Aboitiz Group is currently transforming into the Philippines’ first techglomerate. Amidst this evolution, we remain committed to our core mission of driving change for a better world by advancing businesses and communities.
We are born collaborative We believe that change is only possible when everyone works together for the same purpose, after all, cooperativism is in our DNA. Besides this, we know that as important as it is to provide affordable financial solutions it is just as important to value growing together, quality of life and the social and economic development of everyone who makes this happen. Therefore, we are committed to our employees, our associates and the regions in which we operate. Together we make a difference We were fortunate to be recognized as one of the best companies in Brazil to work for. This recognition is a reflection of all the collective effort put into creating and maintaining a safe and welcoming work environment. Here numbers are not the most important thing, what really matters is that we are made up of people for people. We have opportunities for professionals from different areas and we recognize that working together makes a difference in our lives. Be part of this history, be Sicredi!
Lars Larsen Group is owned by the Brunsborg family, descendants of JYSK founder Lars Larsen. The Group owns companies within a number of business areas including furniture, interior design, restaurants and hotels, and is also an active investor in equities, funds, and real estate. The Group is to this day operated in accordance with the family’s fundamental values of tradesmanship, responsibility and growth.
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR’s insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR’s investments may include the activities of its sponsored funds and insurance subsidiaries. For additional information about KKR (NYSE: KKR), please visit www.kkr.com. For additional information about Global Atlantic Financial Group, please visit www.globalatlantic.com. KKR will never request personal information, account details, payments and transfers over digital chat applications, social media, email or through SMS: https://www.kkr.com/security-and-fraud-awareness
Imagine a world where people live healthier, more enhanced and protected lives… A world in which each organisation is a powerful influencer and responsible corporate citizen, committed to being a force for social good. As a leading innovator in healthcare, wellness, insurance, investments, financial and life planning, Discovery works ceaselessly to make this vision a reality. Fuelled by our passion for enhancing lives and our desire to innovate, Discovery consistently sets global standards, creating shared value through shared intellectual capital. A testament to this is our Vitality programme, which is both a platform to incentivise people to live healthier lives as well as a channel through which shared value is delivered. We are a proudly South African-born, global company with health, life and short term insurance operations in South Africa and the United Kingdom, and a presence in Germany, France, the United States, Canada, Australia, Singapore, Hong Kong, Philippines, Thailand, Malaysia, China and Japan through our Global Vitality Network. We uphold our promise of shared value by being a positive disruptor that focusses on bringing about sustainable change in the lives of the people and communities we serve across the globe. Our Vitality Shared-Value Insurance model has received international recognition, including being ranked 17th in Fortune’s index of 51 companies “changing the world” in August 2015, and named a leading health innovator at the World Economic Forum in January 2017. Our values of leadership, honesty, innovation and fairness act as our compass, directing our business practices to take advantage of every opportunity while looking for ways to dazzle clients. With an unwavering commitment to being the best shared value insurance organisation in the world, Discovery is a powerful force for social good.
Global Payments (NYSE: GPN) is a leading payment technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments manages trillions in payments volume and billions of transactions across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500. Learn more at company.globalpayments.com and follow Global Payments on X (@globalpayinc), LinkedIn and Facebook.
Founded in the year 2000, the Indiabulls Group is one of the country’s leading business houses with interest across sectors like financial services, real estate, pharmaceutical and LED. Headquartered in Gurgaon, all the group companies are listed on the Bombay Stock Exchange, and the National Stock Exchange. The group had combined revenues of over Rs. 22,114.9 Cr. and PAT of over Rs. 6,072.2 Cr. As on 31st March 2018. Complementing its efforts at the business end, the Group also places strong focus on its CSR Arm – The Indiabulls Foundation. Through the foundation the Group can support its aim for inclusive growth in the country and give back to the society with initiatives in areas such as Health, Education, Sanitation, Nutrition, Disaster Relief and Sustainable Livelihood.
Shriram Finance is the country’s biggest retail NBFC offering credit solutions for commercial vehicles, two-wheeler loans, car loans, home loans, gold loans, personal and small business loans. We are part of the 50-year-old Shriram Group, a financial conglomerate that has emerged as a trusted partner in creating transformative experiences and lasting impressions in customers’ lives. In November 2022, Shriram Group’s entities – Shriram Transport Finance Company Limited, Shriram City Union Finance Limited , and Shriram Capital Limited – merged to form Shriram Finance Limited . As on September 30, 2024, with a network of 3,149 branches and a workforce of more than 77,764, Shriram Finance has combined Assets Under Management (AUM) worth ₹243,042 crores.
Latest updates, reports, and threat intel affecting the global network.
Transak, a global web3 payments infrastructure provider whose tech powers over 450 platforms including MetaMask, Ledger, Phantom,...
Transak faces a class action lawsuit in Miami, underlining the need for crypto platforms to have robust defences against data breaches.
This data breach was disclosed following a cyber security incident at Transak, which exposed sensitive personal identifiable information.
This repository has gained attention from cybersecurity analysts and researchers for its extensive collection of malicious software.
Transak, a prominent fiat-to-crypto payment gateway, recently suffered a significant data breach involving its third-party Know Your Customer (KYC) vendor.
Miami-based cryptocurrency payment processor Transak said it experienced a data security incident that compromised the sensitive personal...
A recent data breach at the crypto payment processor Transak exposed the information of more than 92,000 people after an employee's laptop...
Transak, a major fiat-to-crypto onramp, recently faced a serious data breach. The breach affected over 90000 users, exposing sensitive...
A vulnerability has been found in SourceCodester Simple Online Food Ordering System 1.0. This affects an unknown function of the file /admin/ajax.php?action=login2. The manipulation of the argument email leads to sql injection. It is possible to initiate the attack remotely. The exploit has been disclosed to the public and may be used.
A flaw was found in the ipa_getkeytab module of the community.general Ansible collection. The module's bind_pw parameter, used to supply the LDAP simple-bind password when retrieving a Kerberos keytab, is not declared with no_log, unlike the sibling password parameter in the same module. As a consequence, the supplied IPA/LDAP bind password is recorded in cleartext in the managed host's system journal/syslog (the module's "Invoked with" record), is included in the module's return values and verbose (-v) output, and is displayed in Automation Controller / AWX job output. The password is additionally passed on the command line to the ipa-getkeytab helper (as --bindpw <value>), exposing it in the process list to local users while the command runs. An attacker able to read these logs, job output, or the process table can obtain the directory bind credential, potentially compromising the accounts and objects that credential can access.
The device metadata import interface /device/instance/{productId}/property-metadata/import of jetlinks community 2.11 is vulnerable to Server-side request forgery (SSRF).
disconf (Distributed Configuration Management Platform) 2.6.36 is vulnerable to Incorrect Access Control. The config-fetching APIs /api/config/item, /api/config/file, /api/config/list and /api/config/simple/list are exposed without authentication. The LoginInterceptor explicitly whitelists these four paths, so any anonymous attacker can read every configuration item and configuration file managed by the config center.
Funiture 1.0.0 is vulnerable to SQL Injection in the backend tool interfaces /sys/tool/select.json and /sys/tool/update.json.
curl -i -X GET 'https://api.rankiteo.com/underwriter-getcompany-history?
linkedin_id=axa' -H 'apikey: YOUR_API_KEY_HERE'
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