OTP Group Company Cyber Security Posture

otpgroup.info

OTP Group is one of the fastest growing banking groups in Central and Eastern Europe with a bridgehead in Central Asia, ranked number one on The Banker’s Top100 CEE Banks 2023 list by Tier 1 capital. With unique knowledge of the region and a lasting commitment to it, OTP Group is working towards helping the development of the region to become the continent’s growth engine. OTP Group operates in 11 countries - 10 in CEE region and 1 in Uzbekistan, employing nearly 40,000 people and providing universal financial services to 17 million customers. The Group stands on the top spot on The Banker’s Magazine Top 100 CEE Banks 2023 ranked by Tier 1 capital and is the 4th most stress-resilient banking group in Europe, according to the CET1 rate decrease under three years stress scenario based on the European Banking Authority’s European banking stress test 2023. Headquartered in Hungary, OTP Group has a diversified and transparent ownership structure, its shares are listed on the Budapest Stock Exchange since 1995. It is a market leader in terms of total assets in Hungary (31/12/2022) and Montenegro (31/12/2023), while in terms of total loans, in Bulgaria (31/12/2023), Serbia (30/09/2023) and Slovenia (30/09/2023).* We strive to provide excellent financial services through digital innovation, AI, and data-driven insights. We act as a driver of the region’s digital transformation. We are an inclusive, diverse, and progressive European employer. We focus on developing our colleagues to increase our intellectual capital for the benefit of our teams, customers, and partners. We develop Group-wide financial literacy programs, while working to enable sustainable development across the region. We have what it takes to get it done. * Sources: Hungarian National Bank Golden Books, Central Bank of Montenegro, Bulgarian National Bank; National Bank of Serbia, market related data from Bank of Slovania and individual data based on this in the context of subsidiary reporting.

OTP Group Company Details

Linkedin ID:

otp-group

Employees number:

10412 employees

Number of followers:

4966.0

NAICS:

52

Industry Type:

Financial Services

Homepage:

otpgroup.info

IP Addresses:

Scan still pending

Company ID:

OTP_3070814

Scan Status:

In-progress

AI scoreOTP Group Risk Score (AI oriented)

Between 900 and 1000

This score is AI-generated and less favored by cyber insurers, who prefer the TPRM score.

globalscoreOTP Group Global Score
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Ailogo

OTP Group Company Scoring based on AI Models

Model NameDateDescriptionCurrent Score DifferenceScore
AVERAGE-Industry03-12-2025

This score represents the average cybersecurity rating of companies already scanned within the same industry. It provides a benchmark to compare an individual company's security posture against its industry peers.

N/A

Between 900 and 1000

OTP Group Company Cyber Security News & History

Past Incidents
0
Attack Types
0
EntityTypeSeverityImpactSeenUrl IDDetailsView

OTP Group Company Subsidiaries

SubsidiaryImage

OTP Group is one of the fastest growing banking groups in Central and Eastern Europe with a bridgehead in Central Asia, ranked number one on The Banker’s Top100 CEE Banks 2023 list by Tier 1 capital. With unique knowledge of the region and a lasting commitment to it, OTP Group is working towards helping the development of the region to become the continent’s growth engine. OTP Group operates in 11 countries - 10 in CEE region and 1 in Uzbekistan, employing nearly 40,000 people and providing universal financial services to 17 million customers. The Group stands on the top spot on The Banker’s Magazine Top 100 CEE Banks 2023 ranked by Tier 1 capital and is the 4th most stress-resilient banking group in Europe, according to the CET1 rate decrease under three years stress scenario based on the European Banking Authority’s European banking stress test 2023. Headquartered in Hungary, OTP Group has a diversified and transparent ownership structure, its shares are listed on the Budapest Stock Exchange since 1995. It is a market leader in terms of total assets in Hungary (31/12/2022) and Montenegro (31/12/2023), while in terms of total loans, in Bulgaria (31/12/2023), Serbia (30/09/2023) and Slovenia (30/09/2023).* We strive to provide excellent financial services through digital innovation, AI, and data-driven insights. We act as a driver of the region’s digital transformation. We are an inclusive, diverse, and progressive European employer. We focus on developing our colleagues to increase our intellectual capital for the benefit of our teams, customers, and partners. We develop Group-wide financial literacy programs, while working to enable sustainable development across the region. We have what it takes to get it done. * Sources: Hungarian National Bank Golden Books, Central Bank of Montenegro, Bulgarian National Bank; National Bank of Serbia, market related data from Bank of Slovania and individual data based on this in the context of subsidiary reporting.

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OTP Group Cyber Security News

2024-08-20T07:00:00.000Z
Hackers target bank clients in Czechia, Hungary and Georgia in novel phishing campaign

Hackers set up malicious banking applications that were nearly identical to legitimate European ones in an effort to steal user data in an ...

2024-08-20T07:00:00.000Z
Czech Mobile Users Targeted in New Banking Credential Theft Scheme

Discover how cybercriminals are using Progressive Web Apps to steal banking credentials in a sophisticated phishing campaign targeting ...

2024-09-03T07:09:44.000Z
Three men plead guilty to running MFA bypass service OTP.Agency

Three men have pleaded guilty to operating OTP.Agency, an online service that allowed crooks to bypass Multi-Factor authentication (MFA).

2024-07-25T07:00:00.000Z
GXC Team: the cybercriminal group targeting Spanish users

Specializing in AI-powered phishing-as-a-service and Android malware, the GXC Team targets Spanish bank users and 30 institutions worldwide.

2025-04-14T07:00:00.000Z
Online scams cost Indians ₹177 crore: From OTP cons to job scams, here’s how to stay safe

India lost ₹177 crore to online scams in FY24. From fake bank calls to job offer traps and spoofed emails, cybercriminals are getting ...

2025-02-03T08:00:00.000Z
BSP eyes gradual OTP phase-out, demands stronger bank security amid cybercrime surge

The Bangko Sentral ng Pilipinas (BSP) is urging banks to enhance their cybersecurity defenses, warning that one-time passwords (OTPs) are no ...

2025-04-06T07:00:00.000Z
Cybercrime Resilience: Survey Calls for Collective Effort

The Cybercrime Age 2025 study is a unique and essential resource that provides national and regional insights into the evolving landscape of cyber threats.

2024-07-01T07:00:00.000Z
Alleged Data Leaks of Truist Bank, Twilio Authy, Genesis Market, and Skull OTP BOT

The SOCRadar Dark Web Team has identified several critical cyber incidents involving major financial institutions and technology companies.

2024-09-03T07:00:00.000Z
UK trio pleads guilty to running $10M MFA bypass biz

Picari, Vijayanathan, and Siddeeque pleaded guilty to charges of conspiracy to make and supply articles for use in fraud. Picari, flagged as the ...

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