Finic

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.