Autonomous Financial Crime Prevention Powered by AI Agents
Transactions Annually
Processing Latency
Fraud Prevented
Fewer False Positives
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.
Store Agent
Transforms natural language instructions into customized data stores, automatically configuring fields, transaction filters, and date structures within platform-supported channels.
List Agent
Creates structured reference lists from simple requests, intelligently defining column names, data types, and descriptions while ensuring platform compatibility.
Struct Agent
Designs reusable data structures with predefined fields, types, and descriptions, ensuring seamless integration, valid references, and consistency across platform components.
Channel Agent
Automatically designs transaction channels with structured fields, data types, and descriptions, providing a reliable foundation for advanced risk management operations.
News Agent
Proactively tracks user-selected news topics, identifies developments since previous scheduled searches, and generates structured reports in the user’s preferred language.
Journal Agent
-
Orchestration Agent
The central intelligence that autonomously coordinates workflows, analyzes intent, and delegates tasks to specialized sub-agents.
-
AI Management
Coordinates all specialized agents via a unified framework to ensure seamless collaboration and efficiency.
-
Intent Analysis
Translates natural language requests into structured, actionable tasks to enable intuitive user interactions.
-
Smart Assignment
Selects the ideal AI agents for specific requirements, automating task distribution for faster execution.
-
Collaboration
Empowers specialized agents to work together on complex tasks, managing dependencies for unified outcomes.
-
Auto-Execution
Splits complex requests into logical steps, autonomously orchestrating workflows from planning to final completion.
-
Contextual Intelligence
Retains relevant context across all interactions and workflows, ensuring consistency and highly informed task execution.
-
Workflow Automation
Automates repetitive tasks and coordinates recurring schedules across AI agents to significantly reduce manual workload.
-
Adaptive Execution
Dynamically adjusts workflows to evolving needs, providing proactive guidance and coordinating agents for total success.
-
Actionable Insights
Consolidates complex AI outputs into clear, actionable insights to support faster and highly efficient decision-making.
-
Products
Payment Optimization
Scam Prevention
AML & KYC
Solving financial crime prevention challenges across industries, every day.
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
Our Blogs
Synthetic Identity Fraud: Detection Signals, Prevention and Investigation
Synthetic identity fraud occurs when an attacker constructs a fictitious or misleading identity by combining real and fabricated elements. It can be difficult to identify
Enhanced Due Diligence (EDD): Requirements, Examples and Risk-Based Automation
Enhanced due diligence (EDD) is a deeper risk-based examination of customers or relationships presenting elevated money-laundering, terrorist-financing or related risks. It goes beyond standard identification
Best Fraud Detection Software in 2026: How to Evaluate Real-Time Risk Platforms
Fraud detection software evaluates events, transactions, identities and behavioral signals to identify potentially abusive activity. For digital financial services, the best solution is the one
LLM
Formica AI leverages Large Language Models (LLMs) to help fraud and compliance teams understand complex data, investigate suspicious activity, and take action faster. LLM-powered AI Agents can interpret natural language, analyze investigation context, generate insights, and assist analysts with fraud prevention workflows—turning complex information into clear, actionable intelligence while keeping human experts in control.
AI Agent
Formica AI’s AI Agents automate complex fraud prevention tasks, streamline investigations, and help analysts make faster, more informed decisions. By combining advanced AI with human expertise, they continuously analyze transaction data, uncover suspicious patterns, identify emerging risks, and turn insights into action—while keeping analysts in control of every decision.
Modular & Scalable
Formica AI offers a modular and scalable fraud prevention platform that adapts to your business needs. Choose the AI-powered solutions and fraud prevention capabilities you need—from Transaction Monitoring and Account Protection to Scam Prevention, AML & KYC, and AI Agents. Easily expand your setup as your business grows, while integrating Formica AI with your existing systems and workflows for a flexible, future-ready fraud prevention strategy.
What clients say about Formica AI?
Build Trust.
Manage Risk Smarter.
Discover how Formica AI helps businesses detect financial crime, manage risk, and strengthen compliance with AI-native technology.
Your benefits:
- AI-Native
- Real-Time
- Scalable
- Low Latency
- Easy Integration
- Proven Expertise
What happens next?
We understand what you truly need
We connect you with our team of experts
We tailor the right solution for you