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Finic

The AI fraud hunter

San Francisco, US

ComplianceEnterpriseAutomationFraud DetectionAI
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.
Meet the team2

The people behind Finic

Jason Fan
Jason Fan
Founder
LinkedIn profile
Ayan Bandyopadhyay
Ayan Bandyopadhyay
Founder
LinkedIn profile