Use Cases

Fraud Detection

Business Activity Monitoring

Products

Formica Fraud

Formica BAM

Formica AML

Formica KYC

Formica KYC

Customer360

Industries

Banking

Resources

Blog

Introduction to Fraud Detection

How Machine Learning Helps Fraud Detection?

How to Detect Payment Frauds in Real-Time

Fraud Glossary

Fraud Graph

AML & KYC Glossary

Pricing
HomeFormica FraudBlogRequest a demo

World of Data

Resources about Big Data, Fraud Detection, Machine Learning and many more

CTA Background

Latest Posts

Fraud Detection

The Importance of AI in Identity Theft Prevention: Financial Institution Challenges

Read More

News & Updates

Most Innovative Product Award Goes to Formica AI

Read More

AML & KYC

Explained: What is AML Fraud Detection and Compliance?

Read More

Machine Learning

10 Shows That Will Help You Understand AI

Read More

AML & KYC

Formica AI

Mar 17

Latest Post Thumbnail

AML Regulations for Crypto Exchanges and Why They are Important

Cryptocurrencies which have been in our lives for a while might be used for illegal purposes as well. Find out why and how you should protect your business with AML regulations for crypto exchanges.

Mar 2

Latest Post Thumbnail

Explained: KYC Verification Process and Preventing User Friction

The KYC verification process is getting more and more important for numerous industries. Take a better look at it and learn about the danger of user friction.

Feb 22

Latest Post Thumbnail

Explained: KYC and AML - Different But Better Together

KYC and AML are both crucial to fight money laundering and fraud. Let's find out the key differences and how to have a more efficient anti-money laundering system by knowing your customers better!

CTA Background

Fraud Detection

Resources for Fraud and Risk Teams

Read More

Formica AI

Sep 28

The Importance of AI in Identity Theft Prevention: Financial Institution Challenges

Financial institutions urgently need AI to prevent identity theft. Learn how Formica AI solutions mitigate risks, reduce fraud and increase customer trust

Read More

Latest Post Image

RECENT ARTICLES

Sep 20

Real-Time Fraud Prevention: Safeguarding the Future of Banking and Financial Service

Post Image

May 4

Evolution Of Digital Fraud

Post Image

Apr 13

Fraud Trends & Predictions of 2023

Post Image

Apr 6

How to Prevent Shopify Chargebacks?

Post Image

Nov 10

Nightmare of the Merchants! Dealing with Chargeback!

Post Image

Machine Learning

Apr 7

Latest Post Thumbnail

The Future of Marketing Analytics: The Next Big Things Come with AI

Marketing analytics is a crucial concept both for marketing teams and companies. Let’s find out what it is and how the future of marketing analytics will be with AI-powered trends.

Dec 1

Latest Post Thumbnail

10 Shows That Will Help You Understand AI

In this article, we have gathered the shows to understand AI from many different aspects. Let's push the limits of your perspective on AI with these arts, which enforces the limits of our horizons day by day!

Nov 17

Latest Post Thumbnail

Types of Self Learning Artificial Intelligence: Which AI Learns on its Own?

Self learning AI is a dreamy concept. Discover how and which types of artificial intelligence are able to learn on their own as well as the benefits that they can provide!

News & Updates

Marketing Team

Jan 2

Latest Post Thumbnail

Fraud Risk Management in Digital Payments and E-Commerce Industries

According to the estimates, the largest Fintech segment will be digital payments with a total transaction value of 8.488 billion U.S. dollars in 2022. By 2027 the number of digital payment users is expected to amount to around 5.480 million users. Currently, digital payments are processed and offered to customers (end users) by many traditional financial institutions and Fintech companies.

Jun 17

Latest Post Thumbnail

Just Got Back from Money20/20 Europe

While the energizing effect of Europe's biggest event Money20/20 is still fresh, we wanted to prepare a rundown of the event highlights and what we have learned as a team for you! Go on and take a look!

Jun 7

Latest Post Thumbnail

Formica AI at Money20/20: Let's Talk about Fintech

Formica AI team will be in Amsterdam on 7-9 June as a star sponsor of Money20/20, waiting for you at Kiosk F2 to discuss all your needs and expectation from an anti-fraud solution!


Act on your data in real-time.

Cloud-native streaming data platform helping companies to solve challenges by transforming big data.

Offices

İstanbul

Visit Us:
İz Plaza Giz, Eski Büyükdere Cad. No: 9 Kat:15 Maslak, Sarıyer, Istanbul

London

20-22, Wenlock RoadLondon, N1 7GU England

Istanbul

Invoice Adress:
Maslak Mh. Meydan Sk.
No:3/85 Veko Giz Plaza
Sarıyer/İstanbul, Türkiye

Ready to get started?

Request your demo by filling out the form and prevent fraud in real-time.

CTA Background