From the team that built Robinhood's fincrime platform.
AI ADVANTAGE
Faster AND more accurate
1
Real-Time Rules Engine
Finic has the only rules engine that learns from every case resolution, and recommends new rules that improve accuracy over time. No coding required.
2
Case Management
Finic gives analysts a head start on investigations with auto-generated case summaries to highlight what matters most, and pre-fills UARs, SARs, and CTRs.
3
AI Agent
Finic AI automatically clears false positives by learning how your team handled similar alerts, cutting handle time by up to 90%.
Scale AML and fraud detection with AI, not headcount.
