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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.
- Founded
- 2025
- Headquarters
- San Francisco
- Company size
- 1–10
- Products tracked
- 1
Products by Finic
Pricing for Finic
Contact sales
Contact Finic for current plans, volume pricing, and enterprise terms.
Trust profile
Security and compliance
SOC 2 Type II
ISO/IEC 27001
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