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!Request Demo
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.
Director of Fraud Prevention and Detection
One Platform, Holistic View
Prevent fraud by monitoring transactions from a holistic perspective.Reduce revenue loss and boost customer confidence.
Reduce 3DS redirection by monitoring customer payment and order activity. Minimize customer friction and, maximize conversion.
Reduce friction and build trust with real-time smart onboarding. Eliminate potential fraudsters during registration.
Monitor every user interaction to detect and prevent account theft attempts. Safeguard and retain customers.
Monitor user interaction to identify all kinds of scams. Proactively protect your customers and enhance trust..
AML & KYC
Automate rules to identify criminal networks by investigating customers. Maintain compliance and ensure safety.
“We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.”
Head of Fraud
“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.”
Hepsiburada Fraud Prevention and Detection
“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.”
Anadolubank Fraud & Chargeback Group Manager
“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.”
United Payment Risk Manager
“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!”
Pazarama Fraud Manager
Formica in Industry
Boost Your Business with Confidence
All-in-one-platform to detect and restrict financial crime. Take charge of risk management by eliminating threats and fraudsters.
Formica at First Glance
transactions monitored annually
fraudulent activities stopped
percent of false positive alarm reduced with AI
transactions are processed in real time every day
average latency (in miliseconds)
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.
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
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.