Finic
Winter 2023 · Active
Detect and investigate financial crimes with AI
Location: San Francisco, US
Founded: 2024
Team size: 2
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
Jason FanFounder
Ex security & product @ Robinhood. University of Toronto Computer Science.
Ayan BandyopadhyayFounder
Founder @ Finic (YC W23). Caltech class of 2020, former software engineer at Robinhood.