All-in-One Platform to Fight with Fraud

AI-powered fraud protection solution to monitor fraudulent activities in real-time

Trusted by

Formica presents

AI-powered Fraud Detection:

Deal with fewer false-positive cases while protecting your business and customers. 

Business Ready Flows

You can use a set of rules and workflows with a drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. 

Machine Learning

With an AI-powered self-learning model from the behaviour of your customers and users, you can quickly differentiate real behaviour from abnormal ones. 

Real-time Actions

Handle millions of transactions in real-time and take automatic actions based on your rules and investigate the ones which you choose. 

Protect your company, customers and employees

Increase revenue with better customer experience.

  • Team Onboarding Quickly

    Having your all team in the same place is comfortable and you can onboard as many team members as you want.

  • Alarm Management

    Use a comprehensive alarm management screen to analysis and investigate risky transactions and potential fraud incidents.

  • Easy Integration

    A fraud detection product that would be integrated with an API gateway to any service or application your company uses.

  • Mobile Reporting App

    Secure access to your business data and information right from your pocket.

Ready to get started?

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

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