Finic

Finic empowers financial technology companies and traditional banks by automating the intricate processes of financial crime detection and investigation. This automation streamlines critical tasks for various teams, including fraud operations, Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) compliance, and credit risk management. Finic employs an agentic approach, strategically leveraging artificial intelligence in areas where it demonstrably outperforms traditional methods. By maintaining a focused vertical strategy within the financial sector, Finic achieves superior accuracy and efficiency compared to horizontal AI solutions attempting to address the same challenges across diverse industries.