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Finic
Finic is an AI-powered fraud intelligence platform that autonomously monitors for coordinated fraud activity, leveraging AI agents to conduct deep investigations and surface fraud networks.
- Fraud Prevention
- Tool
- Headquarters
- San Francisco, CA
- Founded
- 2023
- Employees
- 1-10
- Funding
- Y Combinator (YC W23), Seed
- Last researched
- Jul 21, 2026
Products
Capability coverage· 4 of 8 facts across 4 controls
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2