Coming Soon
Coming Soon
Coming Soon
Compliant AI automation for
fraud and AML
transaction monitoring
customer due diligence
investigations
transaction monitoring
transaction monitoring
customer due diligence
investigations
transaction monitoring
Finic helps financial institutions transform manual, error-prone SOPs into precise and reliable automations.
From the team that built Robinhood's fincrime platform.
From the team that built Robinhood's fincrime platform.
AI ADVANTAGE
AI ADVANTAGE
Efficient fraud and AML workflows built on data you can actually trust.
1
Universal Data Platform
Finic DataMesh reliably ingests, validates, and transforms data from ANY source, from core banking APIs to PDFs.
2
AI Powered Rules Engine
Finic's rules engine learns from every case resolution, and recommends new rules that improve accuracy over time. No coding required.
3
Intuitive Case Management
Finic gives analysts a head start on investigations with AI-generated case summaries to highlight what matters most.
1
Universal Data Platform
Finic DataMesh reliably ingests, validates, and transforms data from ANY source, from core banking APIs to PDFs.
2
AI Powered Rules Engine
Finic's rules engine learns from every case resolution, and recommends new rules that improve accuracy over time. No coding required.
3
Intuitive Case Management
Finic gives analysts a head start on investigations with AI-generated case summaries to highlight what matters most.
1
Universal Data Platform
Finic DataMesh reliably ingests, validates, and transforms data from ANY source, from core banking APIs to PDFs.
2
AI Powered Rules Engine
Finic's rules engine learns from every case resolution, and recommends new rules that improve accuracy over time. No coding required.
3
Intuitive Case Management
Finic gives analysts a head start on investigations with AI-generated case summaries to highlight what matters most.
Start with a risk-free POC.
All-in-one data and workflow solution for fincrime teams.
©2024 Finic Inc
Start with a risk-free POC.
All-in-one data and workflow solution for fincrime teams.
©2024 Finic Inc
Start with a risk-free POC.
All-in-one data and workflow solution for fincrime teams.
©2024 Finic Inc