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The AI fraud hunter
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.
Finic provides AI-powered zero-day fraud detection that proactively hunts organized fraud missed by existing controls, targeting US financial institutions. It monitors a large volume of accounts and deposits and is YC-backed.
Finic uses AI to proactively hunt and detect fraud that other controls miss, focusing on zero-day fraud. It monitors 15 million accounts and $50 billion in deposits for US financial institutions, aiming to identify organized fraud before it leads to losses.
Who it’s for: US financial institutions
Backed by Y Combinator
Ex security & product @ Robinhood. University of Toronto Computer Science.
Founder @ Finic (YC W23). Caltech class of 2020, former software engineer at Robinhood.
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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From the original launch (Dec 2023) — may be outdated.
Formerly “Triton”, “Buff”, “Sidekick”, “Psychic”, “Dealwise” · why startups rename →
Fini | Automate 80% of enterprise support with AI agents
AI agents for fintech risk and compliance operations
