HomeCompaniesProfile

Finic

Detect and investigate financial crimes with AI 


Company Size

1 - 5 employees

Year Founded

2024


About Finic

Finic helps fintechs and banks automate the detection and investigation of financial crimes.

We automate human jobs-to-be-done for:
- Fraud operations teams
- AML/BSA teams
- Compliance teams
- Credit risk teams

While our approach is agentic, we use AI only where it's better than the alternative. Our vertical focus allows us to be more accurate and efficient than horizontal agent companies on the same task.

Latest Jobs

Founding Engineer

California

Full Time

$125000 - $250000 yearly

Share This Profile

More Companies

Stardrift

Your AI travel agent

Faith Capital Holding

A venture capital firm investing in talented founders building long-term value by developing sound operations at home and abroad.

Sanabil Investments

A financial investment company that commits approximately $ 3 billion in capital per annum in private investments that include venture, growth capital and small buyouts.

STV

Propelling Tech Companies in MENA.

Upshift

The living map of your organization

Base44

Build fully functioning apps in minutes

BEAMSTART

BEAMSTART is a global entrepreneurship community, serving as a catalyst for innovation and collaboration. With a mission to empower entrepreneurs, we offer exclusive deals with savings totaling over $1,000,000, curated news, events, and a vast investor database. Through our portal, we aim to foster a supportive ecosystem where like-minded individuals can connect and create opportunities for growth and success.

© Copyright 2026 BEAMSTART. All Rights Reserved.