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!
Hepsiburada
Custom Risk Flows Made Simple, No IT Needed.
Director of Fraud Prevention and Detection - Sarp Alkaylı
We are an e-commerce 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.
Solutions & Use Cases
One Platform, Holistic View
Transaction Monitoring
Prevent fraud by monitoring transactions from a holistic perspective. Reduce revenue loss and boost customer confidence.
Payment Optimization
Reduce 3DS redirection by monitoring customer payment and order activity. Minimize customer friction and maximize conversion.
Account Opening
Reduce friction and build trust with real-time smart onboarding. Eliminate potential fraudsters during registration.
Account Protection
Monitor every user interaction to detect and prevent account theft attempts. Safeguard and retain customers.
Scam Prevention
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.
Customer Testimonials
Boost Your Business with Confidence
Head of Fraud, 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.”
Hepsiburada Fraud Prevention and Detection, 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.”
Anadolubank Fraud & Chargeback Group Manager, 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.”
United Payment Risk 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.”
Pazarama Fraud 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!”
Formica AI in Industry
Boost Your Business with Confidence
Formica AI in Industry
Banking
All-in-one-platform to detect and restrict financial crime. Take charge of risk management by eliminating threats and fraudsters.
$
B
That's how much consumers reported losing to fraud in the US in 2023.
Formica AI with Numbers
Embrace the Power of Holistic Risk Orchestration
Transactions Monitored Annually
Formica AI Risk Orchestration Platform monitors over >20B transactions annually, safeguarding businesses with its comprehensive suite of risk management tools.
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Fraudulent Activities Stopped
Formica AI's cutting-edge Risk Orchestration Platform has successfully stopped >5B fraudulent activities, protecting businesses from significant financial losses.
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Average Latency (in milliseconds)
With an average latency of just <10 milliseconds, Formica AI significantly outperforms the competition, delivering unparalleled speed and efficiency.
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Transactions Processed in Real Time Every Day
Formica AI's highly scalable platform processes millions of transactions in real time every day, ensuring seamless risk orchestration for our clients.
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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.
Invitation
Embrace the Power of Holistic Risk Orchestration
Revolutionize risk management with cutting-edge platform. The ultimate solution to streamline all your risk processes!
Formica AI 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.
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