Features
Fraud
Uncover unusual activity patterns at onboarding and within transactions.
ATOs & Scams
Identity Fraud
First Party Fraud
Anti Money Laundering
Get the full picture of a customer's activities in seconds.
Transaction Monitoring
Suspicious Activity Reports (SAR)
Disputes
Find signals hidden in the noise that increase win rates and reduce losses.
Chargeback Disputes
Card Network Disputes
Stripe Disputes
Fraud analysts spend hours per week looking through dashboards and documents.
With Finic simply tell the AI where to look. By the time an investigator picks up a ticket, all the data they need to make a decision is already there.
Fraud analysts spend hours sifting through dashboards to uncover suspicious activity.
Uncover fraud faster with intelligent data analysis and real-time detection.
AI-driven automation streamlines fraud detection, reducing manual effort and decision time.
Deliver precise fraud insights, ensuring investigators have the right data at the right time.
Streamline document review with instant access to verified data for faster fraud investigations.
Keep fraud investigation data organized and easily accessible for faster decision-making.
Enhance security, prevent fraud, and build trust with reliable data and insights.
Accelerate fraud detection with AI-powered insights for unmatched speed and efficiency
Backed by Y-Combinator
Finic gives risk ops teams the data they need to make informed decisions in a fraction of the time.
Demo
Upload or connect your data.
AI scans and analyzes for suspicious activity.
Get instant alerts and detailed reports.
Take action with data-backed recommendations.
Faster
Finic eliminates data entry and narrative writing tasks, reducing handle time by up to 80%.
More Accurate
Finic suggests new rules based on past cases, reducing false positives by up to 95%.
More Consistent
Finic follows SOPs to the letter, 100% of the time, with no lengthy training period required.
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