Autonomous Financial Crime Prevention Powered by AI Agents

Fully automate risk orchestration with AI agents by Formica AI
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Solutions
Reviewed on
5 / 5 üzerinden değerlendirildi
16 Reviews
20
B+

Transactions Annually

<10
ms

Processing Latency

5
M+

Fraud Prevented

Up to
68%

Fewer False Positives

What we do

Simplifying Risk Management with intelligent AI Agents.

Rule Agent

Turns natural language fraud and AML scenarios into actionable rules while optimizing existing rules for more accurate risk detection.

KYC Agent

Automates customer research, sanctions, PEP, and adverse media screening to deliver faster, explainable, and consistent KYC risk assessments.

Case Agent

Investigates suspicious transactions, uncovers hidden risks, and explains findings to help analysts make faster, more accurate risk decisions.

Support Agent

Guides users through platform features and workflows with step-by-step support, enabling faster onboarding and more efficient daily operations.

Report Agent

Transforms complex fraud, AML, case, and system data into clear reports for faster analysis and better operational visibility.

Formica Agent Orchestration

  • Orchestration Agent

    The central intelligence that autonomously coordinates workflows, analyzes intent, and delegates tasks to specialized sub-agents.

    • Rule Agent

      Turns natural language fraud and AML scenarios into actionable rules while optimizing existing rules for more accurate risk detection.

    • KYC Agent

      Automates customer research, sanctions, PEP, and adverse media screening to deliver faster, explainable, and consistent KYC risk assessments.

    • Case Agent

      Investigates suspicious transactions, uncovers hidden risks, and explains findings to help analysts make faster, more accurate risk decisions.

    • Support Agent

      Guides users through platform features and workflows with step-by-step support, enabling faster onboarding and more efficient daily operations.

    • Report Agent

      Compiles findings into actionable insights, visual dashboards, and comprehensive compliance reports for the management team.

All AI Agents
HOW WE DO

Products

Transaction Monitoring

Monitor every transaction in real time with AI-powered risk analysis, detect suspicious activity, reduce financial crime risks, and strengthen compliance across your entire digital ecosystem.
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Payment Optimization

Optimize payment journeys with intelligent risk decisions, reduce unnecessary friction, improve approval rates, strengthen transaction security, and deliver faster, smoother payment experiences for every customer.
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Account Opening

Secure digital account opening with AI-powered risk assessment, detect suspicious applications early, reduce onboarding fraud, automate risk decisions, and create safer customer onboarding experiences.
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Account Protection

Protect customer accounts with real-time behavioral analytics, device and risk intelligence, detect account takeover attempts, identify suspicious activity, prevent fraud, and strengthen security throughout every digital interaction.
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Scam Prevention

Detect and prevent fraud with AI-powered risk intelligence, detect suspicious behaviors and transaction patterns in real time, identify emerging threats, protect customers, and reduce potential financial losses.
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AML & KYC

Strengthen AML and KYC compliance with AI-powered customer screening, dynamic customer risk assessment, transaction monitoring, sanctions and PEP screening, adverse media screening, automated investigations, and smarter compliance decisions.
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What we do

Solving financial crime prevention challenges across industries, every day.

E-Commerce
Banking
Payment Facilitator
crypto digital assests formica ai
Crypto & Digital Assets
Travel & Ticketing
Buy Now Pay Later
What we solve

Turning complex financial crime risks into confident decisions.

Formica AI brings fraud prevention, AML, KYC and transaction monitoring together in one intelligent platform, helping organizations detect risk faster, automate operations and protect every transaction.

Your Risk Challenges
Fraud Detection & Prevention

Detect suspicious transactions and changing fraud patterns in real time with intelligent risk scoring, advanced rules and machine learning.

  • Real-Time Fraud Detection
  • AI-Powered Fraud Prevention
  • Transaction Risk Scoring
  • Fraud Pattern & Anomaly Detection
  • Graph Analytics / Link Analysis
AML & KYC Compliance

Strengthen compliance processes with sanctions, PEP and adverse media screening, dynamic customer risk assessment and automated investigation capabilities.

  • Sanctions & Watchlist Screening
  • PEP Screening
  • Adverse Media Screening
  • Dynamic Customer Risk Scoring
Transaction Monitoring

Monitor transactions continuously, identify unusual activity and turn complex risk signals into clear, actionable insights.

  • Real-Time Transaction Monitoring
  • Suspicious Transaction Detection
  • Transaction Behavior Analysis
  • Automated Risk Alerts
Account Protection

Protect customers throughout their digital journey by detecting account takeover, suspicious login behavior and high-risk activity before losses occur.

  • Account Takeover Prevention
  • Suspicious Login Detection
  • Device & Network Risk Analysis
  • Behavioral Biometrics & Session Monitoring
Risk Decisioning

Combine data, rules, AI models and behavioral signals to make faster, more consistent risk decisions across every customer interaction.

  • Real-Time Risk Decisioning
  • Automated Risk Decision Management
  • AI-Powered Risk Scoring
  • Rules & Behavioral Risk Analysis

Our Blogs

What clients say about Formica AI?

“We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.”
Erdal B.Head of Fraud / Aköde
Erdal B.
“It was an amazing experience, both formica and our team worked really hard to create someting else and the result was great.”
Çağlar D.Risk Manager / Pazarama
Pazarama and Formica AI
"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."
Sarp A.Fraud Manager / Hepsiburada
Hepsiburada and Formica AI
"If there's ever going to be a better platform in the market, it will be made by them."
Semih O.Risk Manager / Moka United
Moka United and Formica AI
“Formica provides a unique user experience with its user-friendly interface and easy integration.”
Erkin G.Internal Control & Compliance Director / Anadolubank
Anadolubank and Formica AI
Reviewed on
5 / 5 üzerinden değerlendirildi
16 Reviews
Contact us

Build Trust.
Manage Risk Smarter.

Discover how Formica AI helps businesses detect financial crime, manage risk, and strengthen compliance with AI-native technology.

AI-Native Risk Orchestration Platform
Your benefits:
  • AI-Native
  • Real-Time
  • Scalable
  • Low Latency
  • Easy Integration
  • Proven Expertise
What happens next?
1

We understand what you truly need

2

We connect you with our team of experts

3

We tailor the right solution for you

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