Jason Fan on LinkedIn · May 2026
Jason Fan says Finic deployed AI agents at a major U.S. bank and open-sourced internal skills used to improve fraud detection.
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
Finic is a San Francisco-based AI fraud intelligence platform that helps financial institutions detect and investigate financial crime with AI agents that analyze structured and unstructured data, execute SOPs, and produce auditable investigation logs.
Primary product
AI fraud intelligence platform for automating fraud detection and investigations
Founded
2024
Headquarters
San Francisco, California, United States
Team size
1-10 employees
Work style
Flexible
Industry
Software Development
Sub-industry
AI fraud detection / financial crime investigation
Offices
0 jobs at Finic
Check back later for new openings
Business model
Stage
Seed
Total raised
$125K
Latest round
Seed · Jun 2023
Latest amount
$125K
Jun 2023 · Y Combinator
Investors
Mission-driven, auditability-focused, and customer-facing; the company emphasizes explainable AI, fast iteration, and protecting consumers and institutions from fraud.
Work style
Flexible
Compensation
Public job postings show a founding engineer range of $125K-$210K salary plus 0.10%-0.50% equity, with some roles described as equity-heavy.
Benefits
Differentiators
Technology
Customers
Competitors
Estimated monthly visits
149
Jason Fan on LinkedIn · May 2026
Jason Fan says Finic deployed AI agents at a major U.S. bank and open-sourced internal skills used to improve fraud detection.
Jason Fan on LinkedIn · May 2026
Hiring post that says Finic monitors 15M accounts for leading financial institutions and frames the product as detecting coordinated fraud rings early.
Y Combinator · Feb 2026
Official YC launch describing Finic’s AI agents for fraud investigations, the customer problem, and the company’s positioning.
Fondo · Feb 2026
Third-party launch writeup with product details, founder background, fraud categories, and early positioning.