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Finic

Hiring

Detect and investigate financial crimes with AI

Winter 2023Fintech / FintechSan Francisco, CA, USA2 employees
Artificial Intelligence
Compliance
Enterprise
Automation
Fraud Detection

About

Finic helps fintechs and banks automate the detection and investigation of financial crimes. We automate human jobs-to-be-done for: - Fraud operations teams - AML/BSA teams - Compliance teams - Credit risk teams While our approach is agentic, we use AI only where it's better than the alternative. Our vertical focus allows us to be more accurate and efficient than horizontal agent companies on the same task.

Founders (2)

Ayan Bandyopadhyay
Founder
Jason Fan
Founder

Details

Status
Active
Stage
Early
Team Size
2
Regions
United States of America, America / Canada