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Is Alfin Banco safe?

Alfin Banco risk score

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d

75/100

overall score

Total issues found:

96
Data we analyse
Phishing and malware
37 issues

Network security
2 issues

Email security
14 issues

Website security
43 issues
Recent critical risk issues we found
5 corporate credentials stolen
Recent data breach: 15 days ago
14 domains vulnerable to email spoofing
43 SSL configuration issues found
What information we check
Software patching
Web application security
Email security
Dark web exposure
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Company overview
Alfin Banco, established as a forward-thinking financial institution, is dedicated to nurturing the entrepreneurial spirit of its clients. Located in Peru, this innovative bank was founded with the vision to work closely alongside individuals and businesses to facilitate their financial aspirations. Alfin Banco provides a comprehensive range of banking and financial services, including personalized banking solutions, business finance, payment processing, and investment opportunities.

Key to Alfin Banco's operations is its adherence to high standards of regulatory compliance. It operates under the strict oversight of Peruvian financial regulatory bodies, ensuring that all transactions and business operations adhere to the highest levels of financial integrity and security. Alfin Banco is officially registered under the RUC number 20517476405, which reinforces its legitimacy and commitment to transparency in its operations.

Alfin Banco differentiates itself in the market by focusing on a collaborative approach to banking. It positions itself as more than just a financial services provider; it acts as a partner to ambitious entrepreneurs and businesses seeking growth and financial stability. This approach is deeply embedded in its service delivery, ensuring that each customer receives tailored financial strategies that align with their unique goals and market demands.

In addition to traditional banking services, Alfin Banco embraces technology to enhance the banking experience, offering digital services that cater to the needs of a dynamic clientele. The bank's commitment to security is paramount, with robust measures in place to protect client data and finances, giving customers peace of mind as they navigate their financial journey.

Alfin Banco remains committed to empowering Peruvian businesses and individuals, driving forward with innovation and an unwavering support for entrepreneurship.
Details
Industries:
Banking
Company size:
1001-5000 employees
Founded:
-
Headquarters:
Av. el Derby 250; Piso 2; Lima, Lima 051, PE

Outcome reliability

We analyze billions of signals from publicly available sources to deliver validated insights into how your company is perceived externally by threat actors. These insights help security teams respond more quickly to risks, manage zero-day incidents effectively, and reduce overall exposure.

This is an inline graph showing outcome reliability scores. The grades are as follows: F is between 0 and 70, D is between 70 and 78, C is between 79 and 85, B is between 85 and 95, and A is above 95.