Finic

Finic is a fintech company that specializes in zero-day fraud detection, utilizing advanced AI technology to identify and combat organized fraud that traditional controls may overlook. The company's proactive approach aims to prevent fraud from escalating into systemic losses for financial institutions. By continuously monitoring a substantial volume of accounts and deposits, Finic positions itself as a critical partner for banks and financial entities seeking to enhance their fraud prevention strategies.

The core functionality of Finic's product revolves around its ability to monitor 15 mill…