Is finchecker.eu Safe? Security Analysis for Finchecker
Check if finchecker.eu is a scam or legitimate. Free security scan and reviews.
AI Summary
Finchecker is a Latvia-based company specializing in AML and KYC compliance solutions tailored for financial institutions and related sectors. Their offerings include AML screening, identity verification, transaction monitoring, and ongoing compliance monitoring, delivered via web and API platforms. The company positions itself as a flexible, all-in-one compliance provider with strong integration support and competitive pricing. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content for its target audience. Technically, the site uses modern JavaScript libraries and analytics tools, with HTTPS enforced and no visible security vulnerabilities. However, it lacks visible cookie consent mechanisms and published security policies, which are areas for improvement. Overall, the domain registration and website content are consistent and legitimate, supporting a high trust level.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Finchecker operates in the finance sector, targeting banks, investment firms, forex brokers, payment companies, insurance, and iGaming industries. Their business model is B2B SaaS, focusing on automating compliance processes through API and web solutions. The company leverages AI and machine learning for data aggregation and compliance automation. Market positioning emphasizes flexibility, comprehensive data coverage, and ease of integration. Partnerships include a development partner (g-2.eu). Growth indicators include active participation in industry events and a growing client base. The company maintains a professional online presence with clear contact channels and social media engagement.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Phone Numbers (1)
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a solid security posture with HTTPS enforced and no exposed sensitive data. Use of secure forms with anti-bot hidden fields is noted. However, the absence of security headers such as Content-Security-Policy and Strict-Transport-Security reduces the overall security robustness. No incident response or security policy information is published, which could impact trust and compliance. Tracking scripts are present without a visible cookie consent banner, potentially impacting GDPR compliance. No vulnerabilities or suspicious patterns were detected in the website content or WHOIS data.
Strategic Recommendations
Priority Actions for Security Improvement
Implement comprehensive security headers (CSP, HSTS, X-Frame-Options, X-Content-Type-Options) to enhance protection against common web attacks.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Finchecker
Finchecker offers a customizable AML Compliance solution that is advanced yet user-friendly. They provide web-based and API solutions for full automation of AML and KYC compliance processes.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- No exposed sensitive data in HTML
- Secure forms with anti-bot hidden field
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
Third-party services without privacy policy
HIGHDetected services: Google Analytics, Facebook, LinkedIn
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 43 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Mixed Content Detected
MEDIUM2 resources loaded over insecure HTTP
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings