platoseed
โ† All companies
Finic logo

Finic

Active

The AI fraud hunter

Winter 2023Founded 20254 peopleSan Francisco, CA, USA
Generate ideas โ†’
โ†ป Pivot / rename signal

This company has previously operated under โ€œTritonโ€, โ€œBuffโ€, โ€œSidekickโ€, โ€œPsychicโ€, โ€œDealwiseโ€. A rename frequently marks a pivot in positioning or product โ€” useful raw material for variant ideas.

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.

FintechComplianceEnterpriseAutomationFraud DetectionAI

Related startups

Also in Winter 2023