Finic
AI fraud intelligence platform that proactively discovers fraud networks, gathers evidence, and delivers actionable findings for fraud, risk, and investigations teams at banks, fintechs, marketplaces, and online merchants.
About Finic
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.
Products
AI agent that autonomously monitors for coordinated fraud activity, runs deep investigations, links entities, and produces executive-ready reports.
Security and compliance
As reported by Finic. Ask for audit reports before you buy.
- SOC 2 Type IICompliant
- ISO/IEC 27001Compliant
- MFA required for infrastructure access
- Data encrypted at rest
- Data encrypted in-transit
- Web Application Firewall (WAF) used
- VPN used
- Automated security scanning performed on infrastructure
- Disaster recovery plans tested
- Audit logs collected
- Vendor management program established
- Penetration testing performed within the last 12 months
- DMARC policy and verification used
- Anti-malware deployed on end-user devices
- Firewall maintained on end-user devices
- Buckets not exposed publicly
- Production and test environments separated
Is this your company?
Claim the profile to keep facts current, answer buyers and submit evidence for the next ranking review.
Claim Finic