Finic

Active · Frontier AI to stop fraud, abuse, and financial crimes.

YC W23

Website YC profile

Why it ranks

How the rank works

8signal of 100 · rising 2

went through YCProgram · this site+4
team of 4Team size · YC's directory+3.6

A sum of public facts, not a judgement and not investment advice.

Competitors

MouseCatShared: automate investigation, financial crime, fraud detectionYC W26New York CityStartup →AI

AlphaguardShared: financial crimeAntler 2024FranceStartup →AI

OverwatchShared: financial crime, fraud detection, automateYC S22New York CityStartup →AI

InscribeShared: stop fraud, fraud detection, financialYC S18San FranciscoStartup →AI

FlagrightShared: financial crime, complianceYC W22San FranciscoStartup →

Companies closest to Finic
Company	Category	Status	Program
MouseCatShared: automate investigation, financial crime, fraud detectionYC W26ActiveAI	AI	Active	YCW26
AlphaguardShared: financial crimeAntler 2024Not statedAI	AI	Not stated	Antler2024
OverwatchShared: financial crime, fraud detection, automateYC S22ActiveAI	AI	Active	YCS22
InscribeShared: stop fraud, fraud detection, financialYC S18ActiveAI, Devtools	AI, Devtools	Active	YCS18
FlagrightShared: financial crime, complianceYC W22ActiveAI	AI	Active	YCW22

Adjacent

VarianceShared: compliance, fraud, investigationYC W23San FranciscoStartup →Other

CorverisShared: crimeSPC 2024San FranciscoStartup →Other

SonarShared: financial crime, fraudPlug and PlayUnited StatesStartup →OtherPolyview HealthShared: abuse, fraudAlchemist Class 40Menlo ParkStartup →AI

BallerineShared: fraud detection, compliance, financialYC S22Tel Aviv-YafoStartup →

Companies next to Finic
Company	Category	Status	Program
VarianceShared: compliance, fraud, investigationYC W23ActiveAI	AI	Active	YCW23
CorverisShared: crimeSPC 2024Not statedOther	Other	Not stated	SPC2024
SonarShared: financial crime, fraudPlug and Play Not statedOther	Other	Not stated	Plug and Play
Polyview HealthShared: abuse, fraudAlchemist Class 40Not statedOther	Other	Not stated	AlchemistClass 40
BallerineShared: fraud detection, compliance, financialYC S22ActiveAI	AI	Active	YCS22

Also from W23 in AI

All of W23

AIAcquired

StackAIThe Enterprise AI Transformation PlatformYC W23San FranciscoStartup →AIAlphawatch AIRelationship Coverage for Deal TeamsYC W23San FranciscoStartup →AI

AutomatAgentic automation that understands context, recovers, and improves.YC W23San FranciscoStartup →AIAcquired

BluebirdsAutomate outbound with signalsYC W23San FranciscoStartup →AI

CluesoCreate beautiful videos & docs for any product or process in minutesYC W23BengaluruStartup →AI

Corgi LabsAI to increase payment acceptance and reduce fraud for businessesYC W23SingaporeStartup →

Company	Category	Status
StackAIThe Enterprise AI Transformation Platformteam of 62acquiredAcquiredAI	AI	Acquired
Alphawatch AIRelationship Coverage for Deal Teamsteam of 8ActiveAI	AI	Active
AutomatAgentic automation that understands context, recovers, and improves.hiringActiveAI, Devtools	AI, Devtools	Active
BluebirdsAutomate outbound with signalsteam of 6acquiredAcquiredAI	AI	Acquired
CluesoCreate beautiful videos & docs for any product or process in minutesteam of 25ActiveAI, Devtools	AI, Devtools	Active
Corgi LabsAI to increase payment acceptance and reduce fraud for businessesteam of 3ActiveAI, Data	AI, Data	Active

About Finic

Finic helps teams stop fraud, abuse, and financial crimes with system on models that make accurate decisions in fractions of a second, and system two agents that automate investigations end-to-end.

YC batch: W23 · Winter 2023
Status, per YC: Active
Category: AI
Team size: 4
Location: San Francisco, CA, USA
Checked: 13h ago

YC tags: Compliance, Enterprise, Automation, Fraud Detection, AI