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Finic Platform

AML and financial crime · by Finic

AI agent that autonomously monitors for coordinated fraud activity, runs deep investigations, links entities, and produces executive-ready reports.

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What it does

AI agent that autonomously monitors for coordinated fraud activity, runs deep investigations, links entities, and produces executive-ready reports. Connects to existing data warehouses, case management systems, and third-party data sources without custom APIs.

  • Fraud network discovery
  • Fraud investigation
  • Entity linking and attribution
  • Executive-ready fraud reporting
Category
AML and financial crime
Built for
Financial services and insurance, Logistics and supply chain
Users
Banks, Fintechs, Marketplaces, Online merchants
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Finic doesn't list prices publicly. Ask them for a quote.

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

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