Omnex Group, Inc.
bd_acf339197094da0c · schema v1 · pii pii-v1
Full breach record for Omnex Group, Inc. →Omnex Group, Inc. reported a cybersecurity incident involving its third-party correspondent payer, Unitransfer USA Inc. On December 13, 2023, Unitransfer experienced a security breach involving malware and a ransomware attempt. The incident compromised data for 19 customers, including names, addresses, driver's license numbers, and bank information. Unitransfer engaged cybersecurity consultants to eliminate the malware and notified law enforcement. Omnex disabled the relationship with Unitransfer pending security assurances and is notifying affected customers.
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Incident timeline
Dec 13, 2023
Discovered
Dec 15, 2023
Filed
vs. sector median
8 wks faster
Linked disclosures
Why this link?Regulatory filings (1) · sorted by filing gap
- Massachusetts State AGbd_7ad016d64c50c1ff2023-12-18 · +3dVerified
Filing propagation · 2 filings · 2 states
View merged incident ↗Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.