Finic
Detect and investigate financial crimes with AI
San Francisco, United States · Founded 2024 · $125K raised
- Headquarters
- San Francisco, California
- Employees
- 1–10
- Founded
- 2024
- Business Model
- B2B
- Website
- finic.ai
- Total Funding
- $125K
- Last Round
- $125K SeedJan 2023
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
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.
Summary
Finic is an Artificial Intelligence company based in San Francisco, United States, founded in 2024. It has raised $125K in total across 1 round, most recently a $125K Seed round in Jan 2023. Investors include Y Combinator.
Tech & App Stack
1 technology or app tracked
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Funding History
2023 (est.)
Investors
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