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.

Scale your AML and fraud programs without scaling headcount.

AI powered transaction monitoring platform.

Scale your AML and fraud programs without scaling headcount.

AI powered transaction monitoring platform.