Finic
Finic provides agentic AI solutions for financial institutions, automating manual SOPs and financial crime investigations.
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Finic provides agentic AI solutions for financial institutions, automating manual SOPs and financial crime investigations. Its agents work with any software to handle complex workflows and unexpected situations while ensuring full compliance through SOC 2 and ISO 27001 certifications. Target users include fraud operations, AML/BSA, compliance, and credit risk teams within fintechs and banks. Specific pricing details are not publicly listed.
Key features
- Workflow automation across any software
- Handling of complex SOPs with flexibility
- Full auditability with SOC 2 and ISO 27001 compliance
- Financial crime detection and investigation
Pricing
Use cases
- Automating fraud operations workflows
- Streamlining AML/BSA investigations
- Enhancing compliance team auditability
Who it is for
Financial institutionsfintech teams
Integrations
QuickBooksXeroNetSuiteStripePlaid
Tags
API
How we verified this
Company, pricing, and feature details come from the primary sources below and our latest verification pass. When sources disagree, the official source and the most recent check win.
Last verified 09/10/2026Verified sources: 1
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