Finic
YC W23San Francisco, US · Founded 2025 · 4 employees · 1 known investors
Finic provides AI analysis of structured and unstructured data to help fraud detection teams identify organized fraud patterns that traditional rule-based and scoring approaches overlook.
Also known as Buff · Dealwise · Psychic · Sidekick · Triton
AI & Machine LearningFintechComplianceEnterpriseAutomationFraud DetectionAIUnited States of AmericaAmerica / Canada
Founders & leadership· Y Combinator alumni (W23)
Finic was founded in 2025 by Jason Fan and Ayan Bandyopadhyay.
JF
AB
Ayan Bandyopadhyayin𝕏Co-FounderAyan Bandyopadhyay is a Caltech graduate (2020) who worked as a software engineer at Robinhood before founding Finic.
Investors · 1
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Founder mafia
2 people who came through Finic went on to found or lead other companies.
Competitors · 3
by search overlap
Fin4 shared keywordsFin (formerly Intercom) is an AI-powered customer agent platform that handles customer service, sales, and ecommerce interactions for over 30,000 companies. The company resolves millions of conversations weekly and serves businesses across all industries seeking automated customer experience management.
Fiscal4 shared keywordsFiscal.ai is a financial data platform and research terminal combining institutional-grade fundamentals with an AI copilot.
Centific3 shared keywordsCentific is an AI and data company that builds platforms and services for enterprise AI teams, focused on data quality, workflows, evaluation, and multilingual and vision AI. It serves enterprise customers with data-centric AI development.
Companies competing with Finic for the same Google search keywords, organic and paid, via search-intersection analysis.
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Frequently asked questions
- What does Finic do?
- Finic provides AI analysis of structured and unstructured data to help fraud detection teams identify organized fraud patterns that traditional rule-based and scoring approaches overlook.
- Who founded Finic?
- Finic was founded by Jason Fan, Ayan Bandyopadhyay in 2025.
- Who are Finic's investors?
- Finic's investors include Y Combinator.
- Where is Finic headquartered?
- Finic is headquartered in San Francisco, US.