Banking
Prevent Financial Crime. Build Trust.
All-in-one-platform to detect and restrict financial crime. Take charge of risk management by eliminating threats and fraudsters.
Fraud Prevention
from Holistic Point of View
Process data from issuers, acquirers and, money transfers between parties. Monitor fraud related activities through a single platform, using any device. Through the integration of AI & ML into omnichannel fraud operations, obtain real-time insights into transactions.
AML & KYC
with Sanction Screening
Fraud prevention with omnichannel transaction monitoring, AI-based prediction, rule and list administration, chargeback assurance, merchant policy management, and KYC compliance. Analyze consumer transactions, behavior trends, and suspicious activity.
Account Opening
via Customer 360
Validate customers in the onboarding stage to improve customer experience. Verify specific information such as email, phone number, physical address, IP address, with Mastercard enrichment and social media scanning. In the dynamic landscape of financial transactions, ensuring security in every step is crucial.
Account protection
in Advance of the Transaction Stage
Create behavioral biometrics by analyzing device information, historical transaction patterns, and customer behavior to detect suspicious activities and protect accounts in real-time before the transaction stage.
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.
Your request will be responded within 24 hours.
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