← back

Finic

YC Winter 2023 Active

The AI fraud hunter

https://www.finic.ai ↗
Thesis fit
Good fit

Within your typical scope; diligence still required.

Edit thesis
In your usual scope
Idea match Moderate

How close the company’s idea is to your thesis statement

Sector ai

Overlap with sectors you care about

Geography Unknown

Location unknown — scores 0

Your thesis: “We back exceptional technical founders building AI-first products and infrastructure, deploying $100K checks within 24 hours.”

Founder → stable Traction → stable Idea vs market ↓ declining
Generate memo
Add / edit details

Correct facts used on the next screening or memo.

People

No founders linked yet.

YC company pages list founders in page JSON, but we only scrape a capped slice of the directory. Pull this slug with .venv/bin/python run_sourcing.py --sources yc_founders --slugs finic then re-ingest. Open on YC ↗

Activity & evidence

Y Combinator Y Combinator · in batch signal ▸

Similar baseline plays (YC · idea space)

Diligent · Active
AI agents for fintech risk and compliance operations
founders not scraped yet
Inscribe · Active
AI Document Fraud Detection for Banks, Credit Unions & Lenders
founders not scraped yet
Ballerine · Active
Agentic Intelligence Layer for Merchant Risk Decisions
founders not scraped yet
MouseCat · Active
AI-powered fraud investigations
founders not scraped yet
Sphinx · Active
AI Compliance Analysts for Banks & Fintechs
founders not scraped yet