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

hoop.dev

Code review for DevOps tasks

SAMURAI INCUBATE INC.

It's not about whether you can do it or not, but whether you do it or not that will change the world!

Partcl

Design a chip in minutes

Comena

AI agents for distributors and manufacturers to automate order entry.

ROE

AI for risk and compliance

Rasmal Ventures

Powering the market leaders of the future

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 2025 BEAMSTART. All Rights Reserved.