Finic

Finic is an AI agent platform for fraud investigations that autonomously explores tables, runs queries, builds dashboards, and analyzes data to surface threats that may evade existing defenses. It connects to an organization's systems and learns from past investigations to help identify future threats, covering areas such as identity fraud, account takeover, loan fraud, insider threats, and mule accounts.

The platform includes Autonomous Investigations, which pull transactions, accounts, and signals into evidence-based cases; Executive-Ready Reports with recommendations, evidence, and timelines; Real-Time Intelligence that notifies users of threats detected at other companies; and Threat Attribution, linking accounts, devices, identities, and behavioral fingerprints to underlying operations. It integrates with data platforms, cloud providers, financial services vendors, identity and fraud tools, and common workplace applications. Agents can run from Windows or macOS workstations and scale to a private cloud deployment.

Finic is aimed at fraud and security teams investigating threats across their systems. The pages do not specify a free plan, trial, or pricing editions.