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Meet your AML compliance requirements and prevent organized crimes with an AI-Powered AML solution.
Formica presents
Prevent money laundering by tracking money laundering typologies, suspicious transactions, behavioral transitions, and customer transactions.
Monitor your revenue and total assets in real-time while you are on the go from anywhere, on any device. See preferred dashboards and reports on your mobile device.
Handle millions of data streaming in real-time and take automatic actions based on your workflows and get reports on the ones which you choose.
Take advantage of real-time data analysis and graph analytics at the same time. Discover ingenious money laundering scenarios by evaluating risky situations with their past connections. Check current and potential risky users in banned lists and blacklists data.
Streamline and customize your reporting processes. Stay relevant with global AML reporting guidelines and regulations. Customize your rule flows with drag & drop according to your needs or takes advantage of ready-to-use rule flows.
With the drag-and-drop feature, you can create the most proper rules and scenarios without coding. With dynamic rules and workflows, you can reduce false positive alarms, focus on the risky transactions and reduce your control workload.
Monitor all transactions in real-time and detect high-risk and suspicious transactions. Set rules that automatically block suspicious users. Leverage your historical data to identify previously undetected risks and suspicious activities. Get rid of false positives by improving your data quality.
Request your demo by filling out the form and prevent fraud in real-time.
Act on your data in real-time.
Cloud-native streaming data platform helping companies to solve challenges by transforming big data.
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