FinHub provides a unified API and SDK platform that enables businesses to integrate a wide range of financial and regulatory tools, facilitating operations such as payment processing, compliance, and account management. The platform addresses the complexity of deploying multiple financial services by offering modular solutions that can be easily customized and implemented across various web and mobile applications.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face the challenge of integrating disparate financial and regulatory tools for payment processing, compliance, and account management, leading to complexity and inefficiency. Deploying and managing these multiple services across web and mobile applications can be cumbersome and time-consuming.
Solution
FinHub offers a unified API and SDK platform that simplifies the integration of essential financial and regulatory tools. The platform provides modular solutions that can be easily customized and implemented across various web and mobile applications. FinHub enables businesses to operate on different payment networks such as SWIFT, SEPA, Faster Payments, ACH, and EFT. It also features smart compliance tools that use AI and rule-based engines to detect fraud and ensure compliance with local, regional, and global transaction fraud monitoring standards.
Target Audience
FinHub serves technology and BaaS providers, intra-banking license and BaaS providers, embedded finance companies, and merchants who need to open business accounts and accept payments through different channels.
Features
- Single API and SDK for deploying financial products
- Master admin panel with a user-friendly interface for easy navigation and configuration
- FX liquidity management module with an automated arbitrage tool for optimizing foreign exchange operations
- AI and rule-based engines for fraud detection and compliance
- CoreX solution for designing customer-facing front-ends with custom branding
- Multi-asset digital asset management system compatible with blockchain
- KYC/KYB tools to conduct identity checks and streamline onboarding
- PEPs and Sanctions screening against global watchlists (OFAC, HTM, EU, UN, etc.)
- Virtual scoring and rating system to evaluate borrower behavior
- Payment processing across SEPA, SWIFT, ACH, EFT, CBDP, and Faster Payments
- Fiat and crypto exchange capabilities
- PCI DSS Level 1 certified secure hosting