Automate fraud investigations
with AI
Finic gives risk ops teams the data they need to make informed decisions in a fraction of the time.
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.
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
All the integrations you need at no additional cost.
