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Is CheckSmart safe?

CheckSmart risk score

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d

71/100

overall score

Total issues found:

491
Data we analyse
Phishing and malware
485 issues

Network security
1 issue

Email security
0 issues

Website security
5 issues
Recent critical risk issues we found
28% employees reuse breached passwords
5 SSL configuration issues found
Only 0% of systems CDN-protected
What information we check
Software patching
Web application security
Email security
Dark web exposure
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Company overview
Checksmart is a dynamic financial services company established to provide a comprehensive suite of financial solutions including banking, credit card services, insurance, lending, and venture capital. Founded with the vision to streamline financial transactions for both individuals and businesses, Checksmart has quickly positioned itself as a key player in the financial sector.

Operating from its headquarters in the United States, Checksmart leverages cutting-edge technology to offer innovative financial products that cater to the evolving needs of the modern economy. The company's services are designed to enhance financial accessibility and efficiency, enabling clients to manage their financial operations more effectively.

Checksmart is committed to maintaining the highest standards of regulatory compliance and ethical conduct. It operates under strict adherence to the relevant financial authorities, ensuring all its operations meet the necessary legal and ethical standards. This commitment extends to its robust security measures, which are in place to protect client data and prevent financial fraud.

The company's venture capital service supports promising startups, providing them not only with funding but also strategic advice to foster growth and innovation in the financial technology sector. Meanwhile, its lending services offer tailored solutions that address the unique needs of each client, whether they are individuals seeking personal loans or businesses requiring commercial funding.

Checksmart's dedication to customer service and its comprehensive approach to financial services make it a trusted partner for clients looking for reliable and efficient financial solutions. As it continues to expand its services and reach, Checksmart remains focused on its mission to empower clients by providing high-quality financial services that meet their diverse needs.
Details
Industries:
Investment & Asset Management
Company size:
-
Founded:
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Headquarters:
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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.