79
Growth Score
pts
Heat Score
55 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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1706839
Finic provides AI-powered fraud detection and investigation solutions for financial institutions by using AI agents.
- Jason Fan: Co-Founder and CEO
- Ayan Bandyopadhyay: Co-Founder
About the Company
Finic provides AI-powered fraud detection and investigation solutions for financial institutions by using AI agents to identify fraud patterns, analyze data, and support risk operations. The platform helps organizations detect coordinated fraud activity, uncover linked account behaviors, and investigate suspicious transactions through automated
analytics. Finic integrates with existing data systems to analyze structured and unstructured information while maintaining audit logs for review and compliance processes. The company’s solutions support fraud teams with tools for anomaly detection, behavioral analysis, and automated investigation workflows.
