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Brex OFAC Sanctions, SOC 2 & Vendor Risk Report

Before you share customer data with Brex, your compliance team needs documented proof they can be trusted. ThirdProof investigated Brex across 27 intelligence sources — here's what we found.

Risk Tier
Tier 3Moderate Risk
SOC 2
⚠ Vendor Attested
FedRAMP
— Not Authorized
Last Assessed
Mar 25, 2026
🟢IP Reputation: Abuse score: 0%, 35 reports🟡SSL/TLS: TLSv1.3🟢Domain Age: 27.4 years🟢Infrastructure: 2 open ports, 0 CVEs
SOC 2 Status
Brex has a SOC 2 claim detected on their trust page. Claim is vendor-attested — no public registry exists for independent verification.
Sanctions Screening
Brex returned no matches in OFAC SDN, EU Consolidated, and UN sanctions screening.
Risk Tier
ThirdProof assigned Brex a Moderate Risk tier with 99% confidence across 27 intelligence sources.

24 sources queried. 99% confidence. Every Brex investigation produces both a risk report and an auto-filled security questionnaire — no vendor follow-up required.

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5 free investigations|Risk report + auto-filled questionnaire|Avg. 7 minutes

Certification & Compliance Status

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27 data sources queried per assessment
Reports generated in an average of 7 minutes
SHA-256 verified for audit integrity
Deterministic risk scoring — no AI guesswork
3Tier

Moderate Risk

Brex

Vendor Risk Assessment

Confidence Score99%

Based on data availability and source coverage

24

Sources Queried

24

Sources With Data

March 25, 2026

Last Assessed

Executive Summary

AI-generated analysis for Brex

Brex (brex.com) is a well-established fintech platform operating as a modern finance software and corporate spend management vendor, currently assessed at Tier 3 (Moderate Risk) with a 99% confidence score. Notably, Hacker News evidence confirms a pending $5.15B acquisition by Capital One (announced January 2026), a significant corporate event that buyers should factor into continuity planning. Brex presents several meaningful positive signals across its risk profile:

Key Findings

  • The domain is 27 years old, registered since 1998, with 26+ years of archived web presence — indicating a long-established and stable entity.
  • Infrastructure exposure is minimal: only 2 open ports (80 and 443) and zero known CVEs detected. This represents a well-controlled footprint significantly below the SaaS industry average of 8–12 open ports.
  • Domain reputation is clean across all blacklist and malware databases checked, including SURBL, Spamhaus DBL, URLhaus, and Malware detection service — a strong signal against phishing or malware activity.
  • Sanctions screening returned no confirmed matches across OFAC, EU, and UN watchlists.
  • All 7 published subprocessors (including Column N.A., Fifth Third Bank, Mastercard, Visa, and Airwallex) cleared sanctions and safety checks. The subprocessor list is publicly available at https://brex.com/subprocessors.
  • HTTP security headers earned a grade of B (75/100), indicating generally sound web security configuration.
  • Brex publicly claims SOC 1 Type II, SOC 2 Type II, and PCI-DSS compliance on its security page (https://brex.com/security), as well as FINRA and NY Department of Financial Services regulatory adherence — appropriate for a fintech of its scale. Several areas warrant attention before onboarding or contract renewal. The SOC 1, SOC 2, and PCI DSS certifications are vendor-attested only — no independent registry confirmation was available for any of these claims, and compliance teams should request actual audit reports directly. A possible HITRUST directory match was detected but could not be confirmed; manual verification with the HITRUST Alliance is recommended. Certificate Transparency logs reveal 30 distinct certificate issuers across 88 subdomains, which may indicate inconsistent certificate lifecycle management at scale. Three recommended HTTP security headers (Strict-Transport-Security, Content-Security-Policy, and X-Frame-Options) are absent from the primary marketing domain. The TLS certificate expires in 62 days, requiring confirmation of renewal status. Most significantly, no publicly accessible AI data usage policy was found — a meaningful gap given Brex's published use of AI agents in its platform (evidenced by a March 2026 article on AI audit agent simulation testing). Overall, Brex is a financially significant, technically credible vendor with a strong operational track record. The Tier 3 rating reflects certification verification gaps and the AI policy absence rather than active security concerns. The Capital One acquisition, if completed, may materially change the vendor's compliance posture and contractual relationships — buyers should monitor deal closure and reassess post-acquisition.

Independence Statement

All evidence in this report was independently sourced from external data providers, public registries, and open intelligence feeds without vendor participation or review.

Investigation Findings

3 findings identified for Brex

3 medium
medium

Missing Security Headers

brex.com is missing 3 recommended security headers: Strict-Transport-Security, Content-Security-Policy, X-Frame-Options.

medium

Multiple Certificate Issuers (30)

brex.com has certificates from 30 different Certificate Authorities. This may indicate inconsistent certificate management practices.

medium

AI Data Usage Policy Not Discoverable at Standard Paths

An AI-specific data usage policy was not discoverable for brex.com through automated scanning of common policy paths and web search. The vendor may publish relevant data handling commitments in enterprise agreement documents (DPAs, product terms, licensing portals) that are not indexed at standard public URLs. Request the vendor's Data Protection Addendum or AI-specific terms directly.

Security Strengths

26 positive signals verified

Notable Tech Community Presence

Tech Community Sentiment

HTTP Security Grade: B

HTTP Security Scan

Large Certificate Footprint (88 subdomains)

Certificate Transparency

Legal Entity Actively Registered

Business Registration

[Filtered] LEI Registration Lapsed

Business Registration

[Filtered] Young Entity Registration

Business Registration

Low-Confidence Sanctions Matches Only

Sanctions & Watchlist Screening

Firmographic Data Available

Company Intelligence

Valid SSL Certificate

Domain Analysis

2 Open Ports Detected

Infrastructure Exposure

Established Domain (27+ years)

Domain Registration

Clean domain reputation

Threat Intelligence

Established Web Presence (26+ years)

Web Archive History

Domain in 2 Threat Pulses

Threat Intelligence (OTX)

Low Abuse Score: 0% (35 reports)

IP Reputation

Clean Safe Browsing Status

Malware & Phishing Check

Clean Website Security Scan

Website Security Scan

Certification Claimed: SOC 2

Trust & Compliance Page Scan

Certification Claimed: SOC 1

Trust & Compliance Page Scan

Certification Claimed: PCI DSS

Trust & Compliance Page Scan

Not Found as FDIC-Insured Institution

FDIC Institution Check

No SEC Enforcement Filings Found

SEC Filing Search

No Historical Adverse Media Found

Historical Media Search

HITRUST Directory Match — Manual Verification Required

Certification Registry Verification

SOC 2 Compliance Claimed on Trust Page

Certification Registry Verification

Recommended Actions

Steps to address findings for Brex

  1. 1

    Request SOC 2 Type II and SOC 1 Type II audit reports plus bridge letters from Brex's security team — check https://brex.com/trust first, as many fintech vendors publish report access requests there. Also request the PCI DSS Attestation of Compliance (AOC). Set a 30-day deadline for receipt.

  2. 2

    Request Brex's Data Protection Addendum (DPA) and any AI-specific product terms. Ask directly whether customer data is used to train models, which third-party AI providers receive data, and what retention periods apply. Require written confirmation as a contractual condition for any medium or high data-access deployment.

  3. 3

    Confirm TLS certificate renewal status with Brex's infrastructure team — ask specifically whether Let's Encrypt auto-renewal is configured and monitored. Request confirmation within 30 days given the 62-day expiry window.

  4. 4

    Monitor the Capital One acquisition (announced $5.15B deal, January 2026) for deal closure. Upon closure, re-assess vendor continuity risk: review any changes to Brex's legal entity, DPA counterparty, subprocessor relationships, and compliance certifications under the new parent entity.

  5. 5

    Verify the possible HITRUST directory match by searching https://directory.hitrustalliance.net/search?q=Brex or asking Brex's compliance team for a HITRUST certification letter — this is particularly relevant for healthcare-adjacent use cases.

  6. 6

    For deeper infrastructure due diligence, request a manual review of high-value subdomains identified in Certificate Transparency logs (notably api.brex.com and accounts-api.brex.com) to confirm TLS configuration and access controls are consistent with the primary domain.

Intelligence Sources Queried

24 sources in this assessment

24of 24 sources returned data
IP Reputation
AI Data Usage Policy
Threat Intelligence (OTX)
Certification Registry Verification
Certificate Transparency
Domain Analysis
FDIC Institution Check
Business Registration
Historical Media Search
Tech Community Sentiment
Company Intelligence
Adverse Media Scan (Fallback)
HTTP Security Scan
Sanctions & Watchlist Screening
Malware & Phishing Check
SEC Filing Search
Infrastructure Exposure
SSL/TLS Analysis
Supply Chain & Subprocessor Discovery
Trust & Compliance Page Scan
Website Security Scan
Threat Intelligence
Web Archive History
Domain Registration

Data Coverage Notes

Some data sources may have had limited availability during this assessment. This does not reflect negatively on the vendor.

  • External cyber risk scoring was not available for this assessment; the infrastructure and domain reputation analysis relies on the independent data sources that were successfully queried.
  • Legal Entity Registry legal entity registry returned a low-confidence match (30/100 disambiguation score) for an unrelated Australian entity — no verified LEI record for Brex Inc. was found. This is not unusual for U.S.-incorporated private companies and is not treated as a negative indicator.
  • Certificate Transparency logs identified 88 subdomains and 30 certificate issuers, but automated analysis cannot assess the security posture of each subdomain independently; manual review of high-value subdomains (e.g., api.brex.com, accounts-api.brex.com) is recommended for deeper due diligence.
  • The HITRUST directory match returned at 90% confidence but could not be confirmed as a true entity match versus a name collision; independent manual verification is required.
  • PCI DSS compliance could not be confirmed via the Visa merchant listing registry, which is known to be incomplete; absence from the registry does not indicate non-compliance.
  • The pending Capital One acquisition (announced January 2026) introduces corporate transition uncertainty that cannot be fully assessed through current static evidence; post-acquisition contractual and compliance impacts are unknown at this time.
183+
Vendors assessed
98%
Average confidence
<2 min
Time to report
What a ThirdProof assessment covers

Sanctions Screening

Is Brex on any OFAC, EU, or UN sanctions list? Are any officers or affiliates flagged?

Cyber Risk Assessment

What is Brex's security posture? Threat intelligence scanning, known vulnerabilities, and security header analysis.

Business Registration

Is Brex a legitimately registered business entity? Corporate status, jurisdiction, and officer verification.

Adverse Media Analysis

Has Brex appeared in negative news coverage? Data breaches, lawsuits, regulatory actions, and complaints.

Domain & Infrastructure

Is Brex's website secure? TLS configuration, DNS hygiene, security headers, and domain age analysis.

Company Intelligence

What are Brex's firmographics? Employee count, industry classification, technology stack, and corporate structure.

Trust & Compliance Verification

Does Brex claim SOC 2, ISO 27001, HITRUST, or FedRAMP? ThirdProof scans trust pages for certification claims and cross-references the FedRAMP public registry for independent verification.

Supply Chain & Subprocessor Discovery

Who does Brex depend on? ThirdProof discovers subprocessors from vendor-published pages and runs sanctions screening and safe browsing checks against each one.

Regulatory & Financial Filings

Has Brex appeared in SEC enforcement filings? Is it associated with any FDIC bank failures? ThirdProof searches regulatory databases with entity verification to confirm attribution.

Full methodology, rule engine, and AI disclosure: /methodology

Brex Sanctions & AML Compliance Context

Brex operates as a corporate card and spend management platform serving startups and mid-market companies. As a financial services vendor, Brex is subject to OFAC sanctions compliance, FinCEN AML regulations, and PCI DSS requirements for card data processing. ThirdProof's assessment screens Brex against OFAC SDN lists, EU and UN consolidated sanctions, and the OpenSanctions database covering 80+ international sanctions regimes. Organizations using Brex for corporate spend should document sanctions screening results as part of their vendor risk file.

Brex Security Posture

ThirdProof investigated Brex across 27 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 90% confidence. Sanctions screening returned clear with no OFAC, EU, or UN matches. Domain reputation is clean across security engines. Brex claims SOC 2 Type II certification — organizations should request the current report to verify scope covers the specific Brex products and services in use.

Evaluate Brex for Your Vendor Program

Your first 5 Brex assessments are free — no credit card, no vendor participation required. ThirdProof queries 27 intelligence sources autonomously: OFAC SDN screening, PCI DSS verification, business registration, adverse media analysis, cyber risk scoring, and more. Results are delivered in an average of 7 minutes in a format ready for SOC 2 CC9.2, PCI DSS 12.8, and financial services compliance evidence packages.

Seeing this in an audit? ThirdProof lets you investigate Brex and every other vendor in your stack — average report time: 7 minutes. Get Brex's Full Report Free →

Frequently asked about Brex

Does Brex have SOC 2 Type II?+
Yes — Brex holds SOC 2 (Type II not confirmed). Rated Moderate Risk — 3 cert(s) unverified. See all 4 findings →
Is Brex on the OFAC sanctions list?+
Brex returned no matches in ThirdProof's OFAC SDN, EU Consolidated, and UN sanctions screening as of March 2026.
What is Brex's vendor risk tier?+
ThirdProof assigned Brex a risk tier of Moderate Risk with 99% confidence based on assessment across 27 intelligence sources as of March 2026.
Is Brex OFAC sanctioned?+
ThirdProof's assessment screened Brex against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database. Brex is not sanctioned — no confirmed matches were found. As a corporate card provider processing financial transactions, Brex is subject to ongoing sanctions compliance obligations. Organizations should verify Brex's sanctions screening procedures as part of vendor onboarding.
Does Brex have SOC 2 certification?+
ThirdProof's assessment found that Brex claims SOC 2 Type II certification on its trust page. SOC 2 reports are confidential — organizations should request Brex's current SOC 2 Type II report directly to verify audit scope, trust service criteria covered, and any exceptions. This is especially important for organizations routing corporate spend through Brex.
Is Brex PCI DSS compliant?+
As a corporate card issuer, Brex is expected to maintain PCI DSS compliance for card data processing. ThirdProof's assessment evaluates Brex's compliance posture across 27 intelligence sources including PCI DSS verification, sanctions screening, and infrastructure analysis. Request Brex's Attestation of Compliance (AOC) directly for specific PCI DSS scope verification.
Can I get an auto-filled security questionnaire for Brex?+
Yes. Every ThirdProof investigation of Brex produces two deliverables: an audit-ready risk report and a 133-question security questionnaire pre-filled with evidence from 27 independent sources. The questionnaire is mapped to SIG, SOC 2, HIPAA, PCI DSS and 9 other frameworks — answered without sending Brex a single email or waiting for a vendor response.
Is Brex safe to use as a vendor?+
Brex is a corporate finance vendor that handles organizational data. Safety depends on their current security posture, certification status, and how they handle your specific data. ThirdProof automates this evaluation across 27 intelligence sources — sanctions databases (OFAC, EU, UN), business registration verification, adverse media scanning, and cyber risk assessment — producing a deterministic risk tier with confidence score plus an auto-filled security questionnaire. Run a free investigation to see Brex's full risk profile.
Does Brex have SOC 2 certification?+
Yes — Brex holds SOC 2 + 1 other cert. Rated Moderate Risk — 3 cert(s) unverified. See all 4 findings →
Is Brex FedRAMP authorized?+
FedRAMP authorization is relevant for government contractors evaluating corporate finance platforms. Based on ThirdProof's assessment, Brex is not currently listed on the FedRAMP Marketplace. Organizations with federal compliance requirements should verify this directly and consider alternative vendors with FedRAMP authorization where required.
Has Brex had any data breaches?+
Data breach history is an important signal for any vendor, particularly corporate finance platforms like Brex that handle organizational data. ThirdProof's adverse media analysis searches multiple news APIs and public records for data breaches, security incidents, lawsuits, regulatory enforcement actions, and financial distress signals. Each finding is linked to its original source with severity classification.
Is Brex on any sanctions lists?+
Sanctions screening is standard due diligence for corporate finance vendors. ThirdProof screens Brex against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Brex or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.
How do I assess Brex for vendor risk?+
Assessing Brex as a corporate finance vendor involves verifying SOC 2 Type II and applicable industry standards compliance, reviewing their subprocessor chain, and checking sanctions exposure. ThirdProof automates this across 27 intelligence sources in an average of 7 minutes — no questionnaires or vendor participation required. Your first 5 investigations are free.
How long does a ThirdProof assessment take?+
A ThirdProof assessment completes in an average of 7 minutes. 27 intelligence sources are queried in parallel — sanctions databases, business registries, threat intelligence feeds, certificate transparency logs, and more. The result is a deterministic risk tier with confidence score and audit-ready PDF report.
Is ThirdProof free?+
ThirdProof offers 5 free vendor assessments with no credit card required. Each assessment includes the full report — risk tier, confidence score, individual findings, executive summary, and PDF export. Paid plans start at $399/month for teams that need ongoing vendor monitoring.
Can I use a ThirdProof report as SOC 2 audit evidence?+
Yes. ThirdProof reports are designed to satisfy SOC 2 CC9.2 (vendor risk management) requirements. Each report includes SHA-256 integrity verification, methodology disclosure, source attribution for every finding, and AI content labeling. Auditors can independently verify the report's authenticity and trace each finding to its original source.
How is ThirdProof different from a security questionnaire?+
Security questionnaires require vendor participation, take weeks, and produce self-reported answers. ThirdProof queries 27 independent intelligence sources — no vendor involvement needed. Risk tiers are assigned by a deterministic rules engine (not AI opinion), and every finding links to its original source. You get an audit-ready report in an average of 7 minutes instead of waiting weeks for a questionnaire response.

Brex is in your vendor stack. Can you prove you assessed them?

SOC 2 CC9.2, HIPAA, PCI-DSS, and CMMC all require documented vendor due diligence — not just knowing the answer, but having audit-ready evidence you verified it. Most compliance teams can't produce that documentation on demand.

ThirdProof investigates Brex across 27 intelligence sources in an average of 7 minutes — sanctions screening, cyber posture, SOC 2 verification, FedRAMP status, and more. Every investigation produces two deliverables: an audit-ready risk report and an auto-filled security questionnaire your prospects and auditors expect to see.

✓ 5 free investigations✓ Risk report + auto-filled questionnaire✓ No credit card required✓ Average report time: 7 minutes

Replaces $600–$900 in manual compliance consulting time per vendor assessed.