AML & KYC
Investigate Customers. Stay Compliant.
Maintain compliance by investigating customers. Automate rules to detect and expose criminal networks
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Stay Ahead of Regulatory
with Sanction Screening
Detect potential risks, enable proactive risk mitigation and compliance assurance. AML Sanction Screening provides enable comprehensive screening of individuals and entities against global watchlists.
Digital Footprint
via Customer 360
Validate customers to maintain compliance. Generate scores based on customers digital footprint such as email, phone number, physical address, IP address, with Mastercard enrichment and social media scanning.
AML Transaction Monitoring
with the Power of AI
Monitor potential money laundering activities with artificial intelligence by leveraging algorithms to analyze vast amounts of transactional data. Uncover hidden patterns that may indicate suspicious activity.
Link Analytics
via Graph Intelligence
Visualize the relationships between financial actors like individuals, accounts, transactions, or devices. Reveal connections that appear anomalous which may indicate potential fraudulent activity. Focus on high-risk transaction patterns and save time.
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.
We would love to hear from you.
Whether you are curious about features, a free trial or even about anything, - we're ready to answer all of your questions or complaints.
