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Is finflowsoft.com a Scam? Security Check Results - Fin Flow Solutions Limited

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Is finflowsoft.com Safe? Security Analysis for Fin Flow Solutions Limited

https://finflowsoft.com

Check if finflowsoft.com is a scam or legitimate. Free security scan and reviews.

FinanceHong Kongsmall
jQueryPopper.jsBootstrapOrchard CMS
Analyzed 7/30/2025Completed 4:01:50 PM
55
Security Score
MEDIUM RISK
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Domainfinflowsoft.com
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SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

Fin Flow Solutions Limited is a Hong Kong-based software company specializing in financial technology solutions, including AML and KYC compliance systems, multiple API integrations, payment core systems, settlement platf… Unlock the full Guard report to read the complete analysis.

Detected Technologies

jQueryPopper.jsBootstrapOrchard CMS
Continuous monitoring

Keep finflowsoft.com under constant watch

Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

Security drift alerts

Risk score drops, new high-severity issues, and header hardening gaps

Compliance watch

GDPR / NIS2 posture changes with governance evidence snapshots

Infrastructure surface

Unexpected open services, SSL expiry, DNS & email authentication changes

Content & tracker intelligence

Marketing tech shifts, analytics drift, and AI recommendation updates

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Security Headers

1 finding

0/100

GDPR Compliance

2 findings

80/100

NIS2 Compliance

8 findings

17/100

Email Security

4 findings

80/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

Business Intelligence

Market & Strategic Analysis

Fin Flow Solutions Limited operates in the niche fintech software market, focusing on compliance and payment solutions. Their business model includes software installation, employee training, branding, and software rental with flexible pricing tailored to company size and startup status. The company appears to be small-sized with a consistent brand presence and a clear target audience of financial service providers. The lack of social media presence and limited external partnerships suggests a focused but possibly limited market reach. The company has maintained domain registration since 2017, supporting business continuity and credibility. Competitive advantages include specialized AML/KYC systems integrated with blacklists and alert systems, multiple API solutions for software interoperability, and comprehensive payment core systems. The pricing strategy is flexible, appealing to startups and established companies alike. The company could benefit from expanding marketing channels and publishing more detailed compliance and security documentation to enhance market trust.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a baseline security posture with HTTPS enabled and a clientTransferProhibited domain status to prevent unauthorized transfers. Cookie consent mechanisms indicate GDPR compliance efforts. However, the absence of DNSSEC, security headers, and published security policies or incident response contacts reveals gaps in security maturity. No vulnerabilities or exposed sensitive data were detected in the analysis. The lack of a vulnerability disclosure program or security.txt file limits transparency and responsiveness to security issues. For a fintech-related business, enhancing security documentation, implementing DNSSEC, and adding security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), and X-Frame-Options would significantly improve security posture. Establishing clear incident response channels and publishing a security policy would also build customer trust and regulatory compliance.

Strategic Recommendations

Priority Actions for Security Improvement

1

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

AI-Enhanced Website Analysis

Business Insights

Company:

Fin Flow Solutions Limited

Description:

Ideas of IT solutions, analysis, development and integration. Provides software solutions including AML and KYC systems, multiple API solutions, specialised payment core systems, settlement platforms, and e-payment core solutions.

Key Services:
AML and KYC systemsMultiple API solutionsSpecialised payments core systemSettlement platformE-payment core solution
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQueryPopper.jsBootstrapOrchard CMS
Frameworks:
Bootstrap
Platforms:
Cloudflare DNS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enabled
  • ClientTransferProhibited domain status
  • Cookie consent banner implemented

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:good

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:moderate

Key Observations

1

Website uses HTTPS with valid SSL

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

0/100
Score
Analysis failed - content could not be retrieved

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

80/100
Score

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage Unlock the full report to read the complete fix.

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

80/100
Score

No DMARC reporting

LOW

DMARC aggregate reports not configured Unlock the full report to read the complete fix.

No BIMI Record

LOW

BIMI displays brand logos in email clients Unlock the full report to read the complete fix.

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues Unlock the full report to read the complete fix.

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 ip4:176.112.156.171 ~all
DNS Lookups:0/10
Policy:~all
DKIM Selectors Found
Selector:default(1360-bit rsa)
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

Unable to retrieve SSL certificate

CRITICAL

Could not establish secure connection to retrieve certificate information Unlock the full report to read the complete fix.

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

DNS Records

A Records:89.111.43.169
Name Servers:
archer.ns.cloudflare.comDNS only
princess.ns.cloudflare.comDNS only
MX Records:
10: mail.finflowsoft.com

DNSSEC Status

DNSSEC Not Enabled

Network Security

Port scanning and network exposure analysis.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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⭐ Verified Community Reviews

What others say about finflowsoft.com

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