mcompliance.ae
Categoría: Business Services
99
/ 100 de confianza
Basado en los hallazgos del análisis en el momento de la evaluación
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Captura de pantalla de mcompliance.ae
Capturada 4 ago 2026
https://mcompliance.ae
3 años 4 meses
Sin ranking - Este sitio web no aparece en la lista principal de Tranco
No listado (91 comprobados)
✓ Válido (TLS)
Cloudflare, Inc.
Toronto, Canada
cloudflare
WordPress
162.159.135.42
Información del dominio y WHOIS
Registrador
Unknown
Registrado
21 de abril de 2023
Caduca
Unknown
Servidores de nombres
ns5.tasjeel.ae
DNSSEC
Desconocido
Hosting
Cloudflare, Inc.
Comprobación de reputación y amenazas
91 motores de seguridad comprobados
0
No marcado
Fuentes directas de bases de datos de amenazas
Google
No listado
Spamhaus DBL
No listado
SURBL
No listado
Spamhaus ZEN
No listado
Barracuda
No listado
SpamCop
No listado
Spamhaus ZRD
No listado
URLhaus
No listado
Phishtank
No listado
QBMA
No listado
Ver resultados detallados del motor en VirusTotal
Resumen del análisis de archivos
Con tecnología de Quttera Engine
100 archivos analizados
Sin amenazas
100
Riesgo bajo
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mcompliance.ae/wp-content/plugins/arlo-training-and-event-management-system/themes/jazz/css/style.css?ver=1.6
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mcompliance.ae/wp-content/plugins/arlo-training-and-event-management-system/themes/jazz/css/overrides.css?ver=1.6
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mcompliance.ae/wp-content/plugins/elementor-pro/assets/lib/smartmenus/jquery.smartmenus.min.js?ver=1.2.1
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mcompliance.ae/wp-content/plugins/elementor-pro/assets/css/modules/sticky.min.css?ver=3.33.2
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mcompliance.ae/wp-content/plugins/elementor-pro/assets/css/conditionals/popup.min.css?ver=3.33.2
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mcompliance.ae/wp-content/plugins/elementor/assets/lib/animations/styles/fadeInUp.min.css?ver=3.34.0
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Enlaces externos y dominios
426
Enlaces externos
Todo limpio
2
Iframes
Limpio
27
Dominios referenciados
Todo limpio
0
Recursos marcados
Nada detectado
http://mcompliance.ae/${e.src}No marcado
http://www.amlc.gov.ph/laws/money-laundering/2015-10-16-02-50-56/republic-act-9160No marcado
https://auditboard.com/No marcado
https://dfsaen.thomsonreuters.com/rulebook/regulatory-law-1No marcado
https://elevateauditing.com/aml-cft-compliance-services-in-uae/?gad_source%3D1&%3Bgad_campaignid%3D22231990755&%3Bgbraid%3D0AAAAACwhsaFzSgDBYitS8A0ZpC6HgN_fg&%3Bgclid%3DCjwKCAjwrNrQBhBjEiwAoR4VOzax082Oa1T3SJ9AOuhGR0nGjYyy8jBxXkMgH87lDDet76B6Jag5LRoC5FEQAvD_BwENo marcado
https://en.wikipedia.org/wiki/2008_financial_crisisNo marcado
https://en.wikipedia.org/wiki/Artificial_intelligenceNo marcado
https://en.wikipedia.org/wiki/BiodiversityNo marcado
https://en.wikipedia.org/wiki/FraudNo marcado
https://en.wikipedia.org/wiki/International_Organization_for_StandardizationNo marcado
https://en.wikipedia.org/wiki/JurisdictionNo marcado
https://en.wikipedia.org/wiki/Middle_East_and_North_AfricaNo marcado
https://en.wikipedia.org/wiki/Money_launderingNo marcado
https://en.wikipedia.org/wiki/Real_estateNo marcado
https://en.wikipedia.org/wiki/Risk_managementNo marcado
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https://en.wikipedia.org/wiki/TaxNo marcado
https://fonts.googleapis.com/css?family%3DInter:100,100italic,200,200italic,300,300italic,400,400italic,500,500italic,600,600italic,700,700italic,800,800italic,900,900italic&%3Bdisplay%3DswapNo marcado
https://fonts.googleapis.com/css?family%3DLora:100,100italic,200,200italic,300,300italic,400,400italic,500,500italic,600,600italic,700,700italic,800,800italic,900,900italic&%3Bdisplay%3DswapNo marcado
https://getuplearn.com/blog/financial-environment/No marcado
https://gmpg.org/xfn/11No marcado
https://handwiki.org/wiki/Virtual_learning_environmentNo marcado
https://headsupguys.org/mental-health-screening-tools/financial-strain/No marcado
https://maps.app.goo.gl/Qzdf39XSGWUBPvLW9No marcado
https://maps.app.goo.gl/d5PpBYJh1JdNuSFz6No marcado
https://mcompliance.aeNo marcado
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https://mcompliance.ae/?utm_source%3Dchatgpt.comNo marcado
https://mcompliance.ae/about-us/No marcado
https://mcompliance.ae/ai-compliance-and-risk-management-solutions/No marcado
https://mcompliance.ae/banking-compliance-solutions-uae/No marcado
https://mcompliance.ae/banking-compliance-solutions-uae/banking-compliance-solutions-global/No marcado
https://mcompliance.ae/banking-compliance-solutions-uae/e-money-licensing-compliance-services/No marcado
https://mcompliance.ae/banking-compliance-solutions-uae/investment-compliance-and-regulatory-services/No marcado
https://mcompliance.ae/banking-compliance-solutions-uae/payment-services-compliance-solutions/No marcado
https://mcompliance.ae/blogs/No marcado
https://mcompliance.ae/careers-in-financial-compliance/No marcado
https://mcompliance.ae/comments/feed/No marcado
https://mcompliance.ae/compliance-audit/No marcado
https://mcompliance.ae/compliance-management-software/No marcado
https://mcompliance.ae/compliance-management/No marcado
https://mcompliance.ae/compliance-solutions/No marcado
https://mcompliance.ae/contact-us/No marcado
https://mcompliance.ae/control-risks/No marcado
https://mcompliance.ae/data-protection-law/No marcado
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https://mcompliance.ae/dubai-financial-services-authority/No marcado
https://mcompliance.ae/esg-compliance-and-sustainability-services/No marcado
https://mcompliance.ae/estate-agents-compliance/No marcado
https://mcompliance.ae/events/No marcado
https://mcompliance.ae/events/2-global-financial-compliance-cisi-level-3/No marcado
https://mcompliance.ae/events/3-combating-financial-crime/No marcado
https://mcompliance.ae/events/4-risk-in-financial-services/No marcado
https://mcompliance.ae/events/5-diploma-in-investment-compliance/No marcado
https://mcompliance.ae/events/6-fundamentals-of-financial-services/No marcado
https://mcompliance.ae/events/7-managing-operational-risk-in-financial-institutions/No marcado
https://mcompliance.ae/events/8-investment-operations-certificate-ioc/No marcado
https://mcompliance.ae/events/cat-2-risk-complianceNo marcado
https://mcompliance.ae/events/cat-3-financial-crimeNo marcado
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https://mcompliance.ae/gdpr-compliance/No marcado
https://mcompliance.ae/kyc-documents-guide/No marcado
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https://mcompliance.ae/risk-management-process/No marcado
https://mcompliance.ae/sustainability-policy/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/compliance-reviews-and-assessments/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/compliance-reviews-and-assessments/\No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/compliance-support/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/crypto-compliance-and-blockchain-solutions/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/financial-crime-compliance-solutions/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/financial-crime/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/financial-services-dubai/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/fintech/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/investment-services/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/kyc-compliance-implementation/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/product-development/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/regulatory-compliance/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/risk-management-solutions-rmp/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/uae-data-protection-law/No marcado
https://mcompliance.ae/tailored-compliance-solutions-for-businesses/uae-data-protection-law/?utm_source%3Dchatgpt.comNo marcado
https://mcompliance.ae/terms-of-service/No marcado
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Resumen de mcompliance.ae
Descripción de mcompliance.ae
mcompliance.ae parece ser el sitio web de MCompliance, una empresa de asesoría en cumplimiento normativo y riesgo financiero centrada en los EAU. Según el título de la página, el texto de la página de inicio y la navegación, el sitio promociona servicios relacionados con cumplimiento normativo, riesgo operativo, ESG, trabajo de asesoría y formación profesional para empresas, en particular instituciones financieras de la región MENA.
La marca visible en la captura de pantalla hace referencia a Muktahara, y el sitio se presenta como una firma de servicios profesionales más que como una plataforma de consumo o un mercado. Su contenido y sus referencias salientes a recursos regulatorios, de auditoría y educativos sugieren que está destinado a informar a posibles clientes sobre apoyo en cumplimiento, auditorías y ofertas de formación en los EAU.
Evaluación de seguridad de mcompliance.ae
Según los datos de escaneo disponibles, no se detectaron amenazas en el momento de este escaneo. El dominio no fue marcado por ninguno de los 91 motores de seguridad, el escaneo de malware informó 0 archivos marcados de 100 comprobados, y las bases de datos de amenazas y fuentes de listas negras enumeradas estaban limpias en el momento de la revisión. El contenido de la página mostrado en la captura de pantalla también parece coherente con un sitio web de consultoría empresarial más que con una página de phishing, un portal de descargas o una tienda engañosa.
El contexto adicional respalda modestamente una evaluación de menor riesgo: el dominio tiene aproximadamente 3 años de antigüedad, utiliza un certificado SSL válido y el contenido visible es coherente con el nombre de dominio y los metadatos. Aunque ningún escaneo puntual puede garantizar el comportamiento futuro, no hubo indicadores notables de distribución de malware, phishing o actividad en listas negras en los resultados proporcionados.
Según los datos de escaneo disponibles, no se detectaron amenazas significativas en el momento de este escaneo.
Descripción técnica
El sitio se sirve a través de HTTPS con un certificado SSL/TLS válido emitido por una autoridad de certificación reconocida, con vencimiento mostrado como 2026-10-18. Está alojado detrás de la infraestructura de Cloudflare, con el servidor web identificado como Cloudflare y la IP resuelta ubicada en Toronto, Canada. Los nameservers son ns5.tasjeel.ae y ns6.tasjeel.ae.
No se evidenciaron problemas técnicos de seguridad a partir del resumen de escaneo proporcionado. El estado de DNSSEC no estaba disponible en los datos proporcionados, y los detalles exactos del protocolo TLS no se revelaron, por lo que esos elementos no pudieron evaluarse de forma independiente a partir de esta instantánea.
Cadena de redirección HTTP
No se detectaron redirecciones - conexión directa al destino
Información del sitio web
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Este informe se generó automáticamente y se proporciona solo con fines informativos. Los resultados se basan en un análisis puntual y pueden contener falsos positivos o datos incompletos. Esto no constituye una auditoría ni una certificación de seguridad. Ningún proveedor del mercado puede garantizar una tasa de detección del 100%. Si cree que este informe es inexacto, por favor
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