Finic logo
YC W23

Finic

The AI fraud hunter

About

Finic helps fraud teams catch organized fraud earlier, act on it faster, and turn discoveries into lasting defenses. Our AI agent analyzes structured and unstructured data across your systems to proactively surface the fraud that rules and scoring models miss.

Founders

Family Office Investors

Altss tracks family office allocations to YC-backed companies. Request access to see which family offices have invested in Finic.

See family office activity

Industry & Focus

FintechComplianceEnterpriseAutomationFraud DetectionAI