Automate risk operations
with AI
Finic gives risk ops teams the data they need to make informed decisions in a fraction of the time.
Fraud analysts spend dozens of hours per case just looking through dashboards and data.
With Finic, analysts get all the data they need to make a decision in one place, summarized and with recommendations. What used to take an hour can now be done in minutes.
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.
Mastercard/Visa Disputes
Debit Card Disputes
Stripe Disputes
All the integrations you need at no additional cost.
