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Transak

Transak Vendor Cyber Rating & Cyber Score

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Transak is the payments infrastructure for stablecoins and crypto. With its Virtual Account APIs and compliance-ready rails, Transak enables apps to onboard users, facilitate cross-border payments, and support multi-party payment flows, natively within their platforms. Integrated by 450+ apps and used by over 10 million users globally, Transak powers fiat-to-crypto and crypto-to-fiat transactions through bank transfers, cards, local payment methods, and stablecoins. Transak operates globally, with a base in Miami and offices in London, Bengaluru, Dubai, and Hong Kong.


Transak A.I CyberSecurity Scoring

Incident Details
Transak
Company Information
Website:http://transak.com
Employees number:126
Number of followers:16,467
NAICS:52
Industry Type:Financial Services
Homepage:transak.com
Cyber Premium EstimationGet Supply Chain
Transak Risk Score (AI oriented)
Between 700 and 749
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TransakFinancial Services
Updated:
02/04/2026
700/1000
Moderate
Ba
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
✖ Insurance prefers TPRM score to calculate premium
Transak Global Score (TPRM)
xxxx
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TransakFinancial Services
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Score locked
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Vulnerabilities
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Findings

Transak
TransakModerate
Current Score
700Ba (MODERATE)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
AUGUST 2026
704Before Incident
JULY 2026
703Before Incident
JUNE 2026
703Before Incident
MAY 2026
701Before Incident
APRIL 2026
700Before Incident
MARCH 2026
700Before Incident
FEBRUARY 2026
699Before Incident
JANUARY 2026
698Before Incident
DECEMBER 2025
696Before Incident
NOVEMBER 2025
695Before Incident
OCTOBER 2025
694Before Incident
SEPTEMBER 2025
693Before Incident
SEPTEMBER 2024
754Before Incident
Breach
01 Sep 2024 • Transak
Transak USA LLC

Data Breach at Transak USA LLC

676After Incident
HIGH-78
TRA100072725
The Michigan Attorney General's Office reported a data breach involving Transak USA LLC on February 26, 2025. The breach occurred between September 1-11, 2024, and affected the personal information of 71 Rhode Island residents, including their first and last names and mailing addresses. The breach was due to unauthorized access facilitated by compromised employee credentials.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
First and Last NamesMailing Addresses
DATA BREACH
First and Last NamesMailing AddressesFirst and Last NamesMailing Addresses
REFERENCES
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Transak Cyber Scoring History | Rankiteo