Automate fraud investigations

with AI

Finic gives risk ops teams the data they need to make informed decisions in a fraction of the time.
From the team that built Robinhood's fraud investigations platform
From the team that built Robinhood's fraud investigations platform

Surface

relevant information

faster

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.

Features

Features

Use our pre-built workflows

and customize them

to your business.

Fraud

Uncover unusual activity patterns at onboarding and within transactions.

ATOs & Scams

Identity Fraud

First Party Fraud

Anti Money Laundering (AML)

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

Integrations

Integrations

Integrations

Connect to

internal dashboards

,

databases

,

vendor APIs

,

and

more

Connect to your

data warehouse

,

ERP.

and

HRIS

,

CRM

,

All the integrations you need at no additional cost.

Finic helps you reduce OpEx, increase accuracy, and grow topline without worrying about fraud.

Automate fraud investigations with AI

Menu

©2024 Finic Inc

Finic helps you reduce OpEx, increase accuracy, and grow topline without worrying about fraud.

Automate fraud investigations with AI

Menu

©2024 Finic Inc

Finic helps you reduce OpEx, increase accuracy, and grow topline without worrying about fraud.

Automate fraud investigations with AI

Menu

©2024 Finic Inc