YCW23ยท AIFinic
The AI fraud hunter
ActiveChecked 17h ago
Founders
Not read from YC yet; the weekly run fills these in.
Same space
Competitors
Closest in what they build, same category.
MouseCatW26AI to fight financial crimeShared: compliance, fraud detectionActive
Corgi LabsW23AI to increase payment acceptance and reduce fraud for businessesShared: fraud detectionActive
OverwatchS22Enterprise software for enterprise risk and cyber fraud intelligenceShared: fraud detectionActive
VarianceW23AI Agents for Fraud Review and InvestigationsShared: complianceActive
SlopeS21The B2B Payments PlatformShared: fraud detectionActive
Adjacent
Overlapping tags, a different niche.
BallerineS22Agentic Intelligence Layer for Merchant Risk DecisionsShared: compliance, fraud detectionActive
IndemniW24Cargo Theft and Fraud Prevention PlatformShared: fraud detectionActive
InscribeS18AI Document Fraud Detection for Banks, Credit Unions & LendersShared: fraud detectionActive
TagsafeW23Shared: automationActive
SmyteW15Smyte stops bad actors on social networks and marketplaces.Shared: fraud detectionAcquired
Also from W23 in AI
Batchmates in Winter 2023.
StackAIW23The Enterprise AI Transformation PlatformAcquired
Alphawatch AIW23Discover new opportunities (jobs, deals, investors)Active
AutomatW23Agentic automation that understands context, recovers, and improves.Active
BluebirdsW23Automate outbound with signalsAcquired
CluesoW23Create beautiful videos & docs for any product or process in minutesActive
Credal.aiW23The Control Plane for Enterprise AgentsActive
About Finic
Finic helps fraud teams catch organized fraud earlier, act on it faster, and turn discoveries into lasting defenses. Our AI agent analyzes structured and unstructured data across your systems to proactively surface the fraud that rules and scoring models miss.
San Francisco, CA, USA
Finic: questions
Which YC batch was Finic in?
Finic was in Y Combinator's Winter 2023 batch (W23).
Is Finic still active?
Y Combinator lists Finic as active.
Where is Finic based?
Finic lists San Francisco, CA, USA as its location on YC's directory.
Not affiliated with Y Combinator. From YC's public directory. Logos via logo.dev; trademarks belong to their owners.