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by Finic

Finic AI Agents

Primary productFraud PreventionAi agent

What it does

AI-powered agents that run deep, autonomous investigations into fraud signals, uncovering coordinated network activity and generating case insights.

Capability coverage· 4 of 8 facts across 4 controls

  • Fraud Prevention1 of 2
  • Transaction Monitoring1 of 2
  • Case Management & Investigation1 of 2
  • Regulatory Reporting1 of 2