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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


Financials Beta

Business Model: Not Specified

Revenues: Not Specified

Expenses: Not Specified

Debt: Request

Operating Status: Active

Funding Raised: $0

Investment Rounds: 0 Rounds

Funding Stage: Not Specified

Last Funding Date: Not Specified


Frequently Asked Questions

Who are Psychic's founders and individuals in key leadership positions?

Psychic has 2 founders and people in key management positions. They are:
  • Ayan Bandyopadhyay
  • Jason Fan
  • How long has Psychic been in business?

    Psychic was established in 2024 (1 years in business).

    Is Psychic currently hiring?

    No, Psychic is currently not hiring.

    Visit Psychic's Jobs Page to stay updated with any upcoming open positions.

    Which country is Psychic headquartered in?

    Psychic is based in United States.

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