Finic

About

Finic helps fraud teams catch organized fraud earlier, act on it faster, and turn discoveries into lasting defenses. Our AI agent analyzes structured and unstructured data across your systems to proactively surface the fraud that rules and scoring models miss.

Founders

• 
  Jason Fan· Founder

  Ex security & product @ Robinhood. University of Toronto Computer Science.

  LinkedIn ↗Twitter ↗
• 
  Ayan Bandyopadhyay· Founder

  Founder @ Finic (YC W23). Caltech class of 2020, former software engineer at Robinhood.

  LinkedIn ↗Twitter ↗

Product launches · 2 launches

• Finic 🕵️‍♂️ - AI that investigates financial fraud ↗▲ 22Nov 18, 2024

  Helping fintechs increase fraud ops capacity, improve accuracy, and resolve cases 80x faster.

• 🌱 Dealwise: an AI powered investment bank for startups ↗▲ 24Dec 19, 2023

  Get acquisition offers in just 3 months. No exclusivity, cancel anytime

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