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Finic

Finic

Private
San Francisco, CaliforniaFinTechhttps://finic.ai/

Last Round

Seed

Apr 5, 2023

Est. Valuation

$1.79M

Total Funding Raised

$625,000

Company Overview

Finic is a fintech company that provides an AI-native platform to help banks and financial institutions automate and streamline financial crime investigations.

Sector

FinTech

Verticals

Compliance & Risk, Digital Identity, Workflow Automation, Threat Intelligence

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

fraud investigationAI agentsfraud detectionAI agent securityautonomous agentsfraud opsworkflow automationentity linkingSaaS platformcompliance automationSOC 2 complianceISO 27001fintech securityaudit trailsAI copilot

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Finic Comparables

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Finic comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
MouseCat
88%
Tangos
78%
Lucinity
77%

Finic Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedApr 5, 2023
AcceleratorJan 1, 2023

Key People

Founding team and executive leadership

Jason Fan

Cofounder & CEO

Founding Team

Finic Investors

Notable investors and investment history

Finic investors
InvestorRounds
Y CombinatorAccelerator, Seed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 6, 2026

    Monthly visitors grew 432% MoM, from 410 to 2.2K.

  • Jan 1, 2023

    $500K raised from Y Combinator.

Finic Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Finic Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Finic's valuation, stock price, and market status.

Firmographic Details

HeadquartersSan Francisco, California
Employee Range2
Year Founded2024
Last FundingApr 5, 2023

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