Finic Analysis

What is Finic?

Finic is an AI automation platform that improves transaction monitoring, customer diligence, and case management by converting manual processes into efficient AI-driven workflows.

Product Features & Capabilities

• transaction monitoring, customer diligence, case management, AI-powered automation, reduces handle time by up to 80%, reduces false positives by up to 95%, follows SOPs consistently, increases alert capacity without increasing headcount

Who are the founders of Finic