Your Ultimate Defender Against Financial Crime

Embrace the Power of Holistic Risk Orchestration

Revolutionize risk management with a platform offering the ultimate solution to streamline all your risk processes!

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aködeanadolubankdgpayshepsiburadahepsipaymokanurolbankoyak_yatırımpazaramaunitedpaymentmoneypaypaparapapelmoneytoliacolendigoldenglobalhayatfinansplatformodeme

Hepsiburada

Custom Risk Flows Made Simple, No IT Needed.

We are an e-trade platform but we also have a wallet and different verticals. Therefore, to cover all of that with one single app, we needed a tailor-made approach that is special to us.

Sarp Alkaylı

Director of Fraud Prevention and Detection

Solutions

One Platform, Holistic View

Transaction Monitoring

Transaction Monitoring

Prevent fraud by monitoring transactions from a holistic perspective.Reduce revenue loss and boost customer confidence.

Payment Optimization

Payment Optimization

Reduce 3DS redirection by monitoring customer payment and order activity. Minimize customer friction and, maximize conversion.

Account Opening

Account Opening

Reduce friction and build trust with real-time smart onboarding. Eliminate potential fraudsters during registration.

Account Protection

Account Protection

Monitor every user interaction to detect and prevent account theft attempts. Safeguard and retain customers.

Scam Prevention

Scam Prevention

Monitor user interaction to identify all kinds of scams. Proactively protect your customers and enhance trust..

AML & KYC

AML & KYC

Automate rules to identify criminal networks by investigating customers. Maintain compliance and ensure safety.

Erdal B.

“We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.”

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Erdal B.

Head of Fraud

Sarp A.

“The user-friendliness of Formica is irreplaceable. This allows us to take immediate action to protect ourselves from all potential risks. Everything is working flawlessly so far.”

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Sarp A.

Hepsiburada Fraud Prevention and Detection

Nurullah O.

“We can easily keep track of fraudulent activities with Formica’s 360-degree platform. Moreover, the product has effortless access to insights, especially with real-time alerts, empowering us to make solid decisions.”

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Nurullah O.

Anadolubank Fraud & Chargeback Group Manager

Semih O.

“Formica has user-friendly interface which shows real-time data whenever we need and gives instant alerts. We don't have to readopt the app every time for updating the alerts constantly, this provides time efficiency for our company.”

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Semih O.

United Payment Risk Manager

Mihraç A.

“The product is extremely user friendly. When I started to use it and faced any issue, the point of contacts supported me whenever I need help. On the other hand, the CS team and the dev team are always trying to develop the platform which provides continuous improvement. If your team needs a platform, this is the one!”

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Mihraç A.

Pazarama Fraud Manager

Formica in Industry

Boost Your Business with Confidence

Banking

All-in-one-platform to detect and restrict financial crime. Take charge of risk management by eliminating threats and fraudsters.

Banking

Formica at First Glance

> 20B

transactions monitored annually

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> 5M

fraudulent activities stopped

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> 68%

percent of false positive alarm reduced with AI

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> 50M

transactions are processed in real time every day

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< 10ms

average latency (in miliseconds)

Quick Onboarding

Intuitive Experience

Smooth and hassle-free onboarding journey with a user-friendly platform. Quickly implement risk flows with the help of our proactive support team, without the need for your IT.

Quick Onboarding

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!

Request Demo
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Formica is an AI-powered, real-time,
risk orchestration platform.

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