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FinHunt.org

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About FinHunt.org

FinHunt.org is a financial analysis platform from FinHunt that provides users with reliable tools for market research and investment tracking. It includes data aggregation, performance analytics, and asset comparison so users can make informed financial decisions. The platform features real-time data updates and customizable dashboards, allowing users to tailor the interface to their specific investment strategies. Key capabilities: data aggregation performance analytics asset comparison real-time updates customizable dashboards Best for: investors and financial analysts that need comprehensive insights into market trends and portfolio performance.

FinHunt.org Details

Vendor
FinHunt
Year Launched
Location
No. 18 Jalan 19/1, Seksyen 19, 46300 Petaling Jaya, Selangor, Malaysia.
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese, Dutch, Chinese, Japanese, Korean, Russian, Arabic, Hindi, Bengali, Turkish.
Users
Compliance Manager, Financial Analyst, Fraud Investigator, Risk Officer, AML Investigator.
Industries Served
Finance, Banking, Investment, Insurance, Real Estate
Tags
AML, Anti-Money Laundering, Compliance, Financial Crime, Fraud Detection, Risk Management, Regulatory Compliance, Investigation Tools, Financial Services

FinHunt.org's In-App Market Place

Does FinHunt.org have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

5

Mini Apps

1. Risk Scoring App: A mini-app that helps financial institutions quickly assess the risk level of a customer or transaction.

2. Regulatory Reporting Plugin: A plugin that assists in generating automated reports to ensure compliance with AML regulations.

3. Transaction Monitoring Tool: A mini-app that tracks and monitors financial transactions in real-time to detect suspicious activities.

4. Customer Due Diligence Module: A plugin that streamlines the process of gathering and verifying customer information for KYC purposes.

5. Sanctions Screening Add-On: A mini-app that checks customer names against global sanction lists to prevent doing business with prohibited entities.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), CAD (C$), AUD (A$), CHF (CHF), CNY (¥), SEK (kr), NOK (kr), DKK (kr), HKD (HK$), SGD (S$), KRW (₩), INR (₹)

Pros & Cons

  • Utilizes advanced algorithms to quickly and accurately detect potential money laundering activities
  • Provides real-time monitoring and alerts to prevent financial crimes
  • Customizable settings and rules to fit the specific needs of each organization
  • Offers comprehensive reporting features for auditing and regulatory compliance
  • User-friendly interface with intuitive navigation for easy use by all employees
  • Can integrate with other systems and databases for seamless data sharing and analysis
  • Limited customization options for AML alerts and reports
  • Steep learning curve for inexperienced users
  • Lacks integration with other compliance systems
  • Slow response times for customer support queries
  • Expensive subscription fees for small or medium-sized businesses

FinHunt.org's Support Options

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