BUILT BY ENGINEERS FROM ROBINHOOD'S TRUST & SAFETY TEAM
Automate Tier 1 Fraud Investigations With AI
Automate
Tier 1 Fraud Investigations With AI
Triage tickets, analyze fraud signals, and generate reports with AI agents that work 24/7 to protect you and your customers.
FEATURES
FEATURES
10x your fraud ops capacity with 0 additional headcount
10x your fraud ops capacity with 0 additional headcount
Finic's AI agents allow you to maintain compliance with any SOP, at any scale.
Finic's AI agents allow you to maintain compliance with any SOP, at any scale.
1. Connect Finic to review and ticketing tools
Finic integrates with any vendor or internal portal. Go live in days, with no engineering effort required.
2. Import your SOPs
3. Assign tickets to Finic
4. Watch your backlog shrink
5. Monitor reports and tweak agent behavior
1. Connect Finic to review and ticketing tools
Finic integrates with any vendor or internal portal. Go live in days, with no engineering effort required.
2. Import your SOPs
3. Assign tickets to Finic
4. Watch your backlog shrink
5. Monitor reports and tweak agent behavior
1. Connect Finic to your case management system
Finic integrates with any vendor or internal portal. Go live in days, with no engineering effort required.
2. Create or upload a SOP
3. Assign tickets to Finic
4. Review case notes
5. Respond to emerging fraud
FEATURES
10x your fraud ops capacity with 0 additional headcount
Finic's AI agents allow you to maintain compliance with any SOP, at any scale.
1. Connect Finic to review and ticketing tools
Finic integrates with any vendor or internal portal. Go live in days, with no engineering effort required.
2. Import your SOPs
3. Assign tickets to Finic
4. Watch your backlog shrink
5. Monitor reports and tweak agent behavior
1. Connect Finic to your case management system
Finic integrates with any vendor or internal portal. Go live in days, with no engineering effort required.
2. Create or upload a SOP
3. Assign tickets to Finic
4. Review case notes
5. Respond to emerging fraud