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Psychic

AI-Native Fincrime Platform 


Company Size

1 - 5 employees

Year Founded

2024


About Psychic

Finic helps fintechs, banks, and credit unions turn compliance into a competitive advantage. We're building the first AI-native transaction monitoring platform that generates alerts for suspicious activity, clears low-risk cases automatically, and equips analysts with an intuitive case management dashboard that brings all the relevant data into one place. Finic continuously improves detection accuracy by learning from past cases and integrates seamlessly with your data - no ETL required.

Founders & Key People

Ayan Bandyopadhyay

Ayan Bandyopadhyay

Founder, Psychic

Jason Fan

Jason Fan

Founder, Psychic

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