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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 23, 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. 90% 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 Score90%

Based on data availability and source coverage

24

Sources Queried

22

Sources With Data

March 23, 2026

Last Assessed

Executive Summary

AI-generated analysis for Brex

Brex (brex.com) is a financial software platform rated Tier 3 (Moderate Risk) by ThirdProof's rule engine, reflecting a broadly credible security posture with specific gaps requiring attention before full approval — most notably unverified certifications and unclear AI data handling practices. A significant strategic development is pending: Capital One announced a $5.15B acquisition of Brex in January 2026, which may have material implications for platform continuity, contractual terms, and data governance arrangements. Brex demonstrates several strong signals across independently sourced data:

Key Findings

  • Domain established since 1998 (27+ years), with over 26 years of archived web presence
  • Minimal infrastructure exposure: only 2 open ports (80 and 443), zero known CVEs — a significantly reduced footprint compared to the SaaS industry average of 8–12 open ports
  • Clean threat intelligence: 0% abuse confidence score on its CDN IP, no malware or phishing flags from Malware detection service, and a zero threat score from website security scanning
  • HTTP security grade of B (75/100) from independent header analysis, with 8 of 10 tests passing
  • No adverse media signals in either recent or historical searches, and no sanctions or watchlist matches
  • No SEC or FDIC enforcement findings — consistent with expectations for a fintech software vendor
  • Vendor-attested claims of SOC 2 Type II, SOC 1 Type II, and PCI-DSS compliance on its public security page (https://brex.com/security), along with references to FINRA and NY Department of Financial Services requirements Two areas require follow-up before this assessment can be closed. First, none of the three claimed certifications (SOC 2 Type II, SOC 1 Type II, PCI-DSS) could be independently verified through a public registry — all remain vendor-attested. For a financial software vendor with high data access, obtaining the actual audit reports is a compliance necessity, not merely a best practice. Second, Brex's AI data usage policy does not clearly state whether customer data is used for model training, and no data retention period for AI processing is specified. Given that OpenAI is disclosed as a third-party AI provider, the absence of explicit training commitments and retention boundaries is a gap that warrants direct clarification. Additionally, the subprocessor page returned parsing artifacts rather than a structured list of named subprocessors, limiting supply chain visibility. Brex is conditionally recommended for continued or new vendor engagement. Procurement and security teams should obtain current SOC 2 Type II and SOC 1 Type II reports, clarify AI data handling commitments in writing, and monitor the Capital One acquisition for any changes to data processing agreements or subprocessor arrangements.

Independence Statement

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

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 Training Data Practices Unclear

brex.com has an AI-related policy page but does not clearly state whether customer data is used for AI model training.

Security Strengths

30 positive signals verified

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

No Adverse Media Signals

Adverse Media Scan (Fallback)

Firmographic Data Available

Company Intelligence

Valid SSL Certificate

Domain Analysis

2 Open Ports Detected

Infrastructure Exposure

Established Domain (27+ years)

Domain Registration

Threat Intelligence Partially Available

Threat Intelligence

Notable Tech Community Presence

Tech Community Sentiment

Minimal Tech Community Discussion

Tech Community Sentiment

HTTP Security Grade: B

HTTP Security Scan

Large Certificate Footprint (88 subdomains)

Certificate Transparency

Established Web Presence (26+ years)

Web Archive History

Domain in 2 Threat Pulses

Threat Intelligence (OTX)

Low Abuse Score: 0% (28 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 Could Not Be Checked

Certification Registry Verification

SOC 2 Compliance Claimed on Trust Page

Certification Registry Verification

Third-Party AI Providers Disclosed

AI Data Usage Policy

AI Data Retention Policy Not Specified

AI Data Usage Policy

Recommended Actions

Steps to address findings for Brex

  1. 1

    Obtain SOC 2 Type II report and bridge letter: Contact Brex's security or compliance team and request their most recent SOC 2 Type II report and a bridge letter confirming no material changes since the report period. Many fintech vendors provide this under NDA — email security@brex.com or ask your account manager. Target receipt within 30 days. File the report with a reviewer signature to satisfy SOC 2 CC9.2 evidence requirements.

  2. 2

    Request SOC 1 Type II and PCI-DSS Attestation of Compliance (AOC): If Brex is in scope for your financial reporting controls or payment data flows, request the SOC 1 Type II report and the PCI-DSS AOC from your account team. These should be dated within the last 12 months.

  3. 3

    Clarify AI data handling in writing: Send Brex a written request — via their DPA amendment process or a security questionnaire — asking for explicit commitments on: (a) no training on customer financial data, (b) OpenAI data retention terms, and (c) enterprise opt-out availability. Review their Data Processing Agreement for AI-specific clauses. Set a 45-day deadline and escalate if unanswered.

  4. 4

    Obtain a structured subprocessor list: The current subprocessor page (https://brex.com/subprocessors) did not render a usable list during this assessment. Request a current, structured subprocessor list from Brex directly, including technology providers, cloud infrastructure, and AI vendors. Verify that OpenAI and any other AI subprocessors are listed with their data processing roles.

  5. 5

    Monitor the Capital One acquisition: Capital One's announced $5.15B acquisition of Brex may result in changes to Brex's data processing agreements, subprocessor arrangements, privacy policies, and platform roadmap. Set a calendar reminder to re-review vendor agreements upon deal close. Check for any Data Processing Agreement updates or required customer notifications triggered by the change of control.

  6. 6

    Monitor SSL certificate renewal: The brex.com SSL certificate (issued by Let's Encrypt) expires approximately May 26, 2026 — roughly 64 days from the date of this scan. While Let's Encrypt certificates are typically auto-renewed, note the expiry in your vendor monitoring calendar as a low-priority watch item. The use of 30 different certificate issuers across 88 subdomains warrants a question to Brex about their certificate lifecycle management process.

Intelligence Sources Queried

24 sources in this assessment

22of 24 sources returned data
IP Reputation
AI Data Usage Policy
Threat Intelligence (OTX)
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
Web Archive History
Domain Registration
Certification Registry Verification
Threat Intelligence

Data Coverage Notes

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

  • Partial threat intelligence coverage: URLhaus domain blacklist data was not available during this investigation. The domain was clean across all other threat intelligence sources consulted, and manual verification is available at threat intelligence engine.com/gui/domain/brex.com.
  • The HITRUST certified entity directory could not be accessed during this investigation due to a rendering limitation. This does not reflect negatively on Brex. HITRUST certification status should be verified directly with the vendor if relevant to your compliance program.
  • Brex's published subprocessor page (brex.com) returned parsing artifacts ('Funds in Treasury are not FDIC', 'Funds are not FDIC') rather than a structured list of named technology subprocessors. The actual subprocessor list could not be evaluated for supply chain completeness during this assessment.
  • External cyber risk scoring was not available for brex.com during this investigation. Infrastructure and threat intelligence signals were assessed using alternative independent sources.
  • The Legal Entity Registry LEI registry returned a low-confidence match (30/100 disambiguation score) for an unrelated Australian entity — 'Australian Bearings PTY. Limited'. This match is not relevant to Brex and has been filtered. Brex does not maintain a public LEI, which is normal for private US-incorporated fintech companies.
  • SSL/TLS analysis service deep cipher and protocol analysis data was not returned for brex.com during this investigation. TLS configuration was partially assessed via the domain analysis source, which confirmed TLS 1.3 with a strong cipher suite and a valid certificate expiring May 26, 2026 (approximately 64 days from the scan date — monitor for timely renewal).
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.