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Finic

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The AI fraud hunter

Winter 2023Founded 20254 peopleSan Francisco, CA, USA

About

Finic helps fraud teams catch organized fraud earlier, act on it faster, and turn discoveries into lasting defenses. Our AI agent analyzes structured and unstructured data across your systems to proactively surface the fraud that rules and scoring models miss.

Founders ยท 2

Jason Fan
Jason FanFounder
RobinhoodUToronto๐ŸŽ“ University of Toronto๐ŸŽ“ Robinhood. University๐ŸŽ“ University of Toronto Computer Science

Ex security & product @ Robinhood. University of Toronto Computer Science.

Ayan Bandyopadhyay
Ayan BandyopadhyayFounder
RobinhoodCaltech

Founder @ Finic (YC W23). Caltech class of 2020, former software engineer at Robinhood.

Launch

Launched on Y Combinator ยท Dec 2023
View launch post โ†—

Get acquisition offers in just 3 months. No exclusivity, cancel anytime

Dealwise is an AI-powered investment bank for startups that automates back-office dealmaking to help founders with smaller exits, aiming to deliver acquisition offers in about 3 months and serve deals that are too small for traditional banks.

From the original launch (Dec 2023) โ€” may be outdated.

Formerly โ€œTritonโ€, โ€œBuffโ€, โ€œSidekickโ€, โ€œPsychicโ€, โ€œDealwiseโ€

FintechComplianceEnterpriseAutomationFraud DetectionAI

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