Payment Facilitator
Fight Fraud. Grow Fearlessly.
Strengthen relationships with merchants. Handle payments safely with a multi-layered solution
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Wallet Monitoring
with AI
Utilize case-specific trained AI models that significantly reduce false positives. Easy-to-deploy models enables to adapt to evolving fraud patterns and protect customers from financial losses and account takeovers.
Merchant Monitoring
via Customer 360
Detect merchants which has high risk scores who might bring fraudulent transactions or stolen card payments. Leverage the power of AI to screen out high risk merchants after doing a digital footprint analysis that generates profile scanning.
Account Protection
in Advance of the Transaction Stage
Create behavioral biometrics by analyzing device information, historical transaction patterns, and customer behavior to detect suspicious activities and protect accounts in real-time before the transaction stage.
Know Your Customer
Know Your Customer
Detect suspicious conduct quickly with continuous real-time monitoring of account activities. Alerts are issued for activities that depart from the norms that have been specified or indicate that there may be a potential risk threatening the security.
Embrace the Power of Holistic Risk Orchestration Your Ultimate Weapon Against Fraud
Revolutionize risk management with cutting-edge platform the ultimate solution to streamline all your risk processes!
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Formica is an AI-powered, real-time,
risk orchestration platform.
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Whether you are curious about features, a free trial or even about anything, - we're ready to answer all of your questions or complaints.
