# Phinch

**Source:** https://www.startuphub.ai/startups/phinch
**Profile type:** Startup

> Phinch is an AI-powered platform that helps financial institutions identify and mitigate financial crime risks.

## About

Phinch provides an AI-driven solution for financial institutions to detect and prevent financial crime, including fraud, money laundering, and terrorist financing. Their platform leverages advanced analytics and machine learning to offer a comprehensive risk management system.

## Key facts

- **Slug:** phinch
- **Website:** https://phinch.ai
- **Founded:** 2026-06-17
- **Operating status:** Active
- **Sectors / tags:** Fintech, Financial Crime, Fraud Detection, Anti-Money Laundering, RegTech, AI-driven Analytics, Risk Management

## Frequently asked

### What does Phinch do?

Phinch provides an AI-driven solution for financial institutions to detect and prevent financial crime, including fraud, money laundering, and terrorist financing. Their platform leverages advanced analytics and machine learning to offer a comprehensive risk management system.

### When was Phinch founded?

Phinch was founded in 2026.

### What industry does Phinch operate in?

Phinch operates in Fintech, Financial Crime, Fraud Detection, Anti-Money Laundering, RegTech, AI-driven Analytics.

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