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Is MONI Limited safe?

MONI Limited risk score

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f

58/100

overall score

Total issues found:

369
Data we analyse
Phishing and malware
361 issues

Network security
0 issues

Email security
4 issues

Website security
4 issues
Recent critical risk issues we found
16 corporate credentials stolen
33% employees reuse breached passwords
4 domains vulnerable to email spoofing
4 SSL configuration issues found
What information we check
Software patching
Web application security
Email security
Dark web exposure
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Company overview
MONI is an innovative player in the FinTech sector, specializing in mobile payments and financial services. Established with the vision to revolutionize the financial industry, MONI focuses on creating a platform that is consumer-centric and highly accessible. Its services are designed to be available on all mobile devices, ensuring that users from various geographical locations can manage their finances with ease.

At the core of MONI's offerings is its commitment to simplifying financial transactions for everyday consumers. The company leverages cutting-edge technology to provide secure, fast, and efficient payment solutions, allowing users to conduct financial activities, such as transferring money, paying bills, and making purchases seamlessly from their mobile devices.

MONI's platform supports a broad spectrum of financial services that cater to the needs of a diverse user base. Whether it's individuals looking to manage their personal finances or businesses seeking efficient ways to handle transactions, MONI provides tailored solutions that enhance the financial management experience.

The company operates under strict regulatory compliance, adhering to international standards for data security and privacy. This commitment ensures that user data is protected with the highest level of security protocols, building trust and reliability in its services.

As MONI continues to expand its reach, it remains dedicated to innovating and improving its services to meet the evolving needs of consumers in the digital age. By focusing on user-friendly design and customer satisfaction, MONI is set to remain at the forefront of the mobile payments revolution, making financial services more accessible and convenient for everyone, everywhere.
Details
Industries:
Financial Services
Company size:
11-50 employees
Founded:
2014
Headquarters:
MONI Ltd; 10 John Street; London, WC1N 2EB, GB

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.