Finic is unclaimed —

Finic

AI fraud intelligence platform·finic.io

On request · Self-hostable See pricing ↓

Finic is an AI agent that analyzes structured and unstructured data across a company's systems to proactively surface coordinated fraud that rules engines and scoring models miss. It runs autonomous investigations, links accounts, devices, and identities into networks, and produces evidence-based reports for fraud, risk, and investigations teams. Findings feed back into existing fraud engines so future incidents are caught automatically. The Finic Agent runs inside the customer's environment, connecting to their existing data warehouses, case management systems, and data vendors without needing custom API integration.

What it's for

Detecting coordinated fraud networks and mule accountsInvestigating synthetic identity fraudDetecting ACH fraudIdentifying promotional credit abuse by repeat abusersAutonomous, evidence-based fraud investigationsEntity linking and network analysis across accounts, devices, and identitiesGenerating executive-ready investigation reportsAnalyzing unstructured evidence like support chats, case notes, and spreadsheets for emerging fraud patterns

Features 14

24/7 anomaly detection
Autonomous fraud investigations grounded in customer's own data
Case management integration for opening, enriching, and resolving cases
Compliant infrastructure with SOC 2 and ISO-aligned controls
Device & IP signal analysis
Entity linking & attribution across accounts, devices, and identities
Executive-ready investigation reports with evidence and timelines
Identity document analysis
OSINT research
Querying data warehouses, core banking data, account records, transactions, and relationship tables
Support interaction analysis
Third-party risk data integration
Transaction pattern analysis
Unstructured evidence analysis (support chats, case notes, spreadsheets)

At a glance

self-hostable

DeploymentHybrid

PlatformsWindows, macOS

Forfraud teams, risk teams, investigations teams, banks, fintechs, marketplaces, online merchants

CompanyFinic

Integrations

LexisNexisSnowflakeSocureUnit21VerafinActimizeOscilarDatabricks

Complianceself-reported

ISO 27001SOC 2

Pricing

No pricing is published; the site directs visitors to 'See a demo' or 'Contact us' / 'Get in touch'.