Coming Soon

Compliant AI automation for

transaction monitoring

Finic turns human-powered SOPs into AI-powered automations that save time and improve accuracy.

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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%.

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%.

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.