Compliant AI automation for
transaction monitoring
Finic turns human-powered SOPs into AI-powered automations that save time and improve accuracy.
From the team that built Robinhood's transaction monitoring platform.
From the team that built Robinhood's transaction monitoring platform.
AI ADVANTAGE
AI ADVANTAGE
Built with AI from the ground up.
1
Faster
Finic automates data entry and narrative writing tasks, reducing handle time by up to 80%.
2
More Accurate
Finic suggests new rules based on past cases, reducing false positives by up to 95%.
3
More Consistent
Finic follows SOPs to the letter, 100% of the time, with no lengthy training period required.
1
Faster
Finic automates data entry and narrative writing tasks, reducing handle time by up to 80%.
2
More Accurate
Finic suggests new rules based on past cases, reducing false positives by up to 95%.
3
More Consistent
Finic follows SOPs to the letter, 100% of the time, with no lengthy training period required.
1
Faster
Finic automates data entry and narrative writing tasks, reducing handle time by up to 80%.
2
More Accurate
Finic suggests new rules based on past cases, reducing false positives by up to 95%.
3
More Consistent
Finic follows SOPs to the letter, 100% of the time, with no lengthy training period required.
Scale your AML and fraud programs without scaling headcount.
AI powered transaction monitoring platform.
©2024 Finic Inc
Scale your AML and fraud programs without scaling headcount.
AI powered transaction monitoring platform.
©2024 Finic Inc
Scale your AML and fraud programs without scaling headcount.
AI powered transaction monitoring platform.
©2024 Finic Inc