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.Request Demo
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.
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
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.
Embrace the Power of Holistic Risk Orchestration Your Ultimate Weapon Against Fraud
Revolutionize risk management with cutting-edge platform the ultimate solution to streamline all your risk processes!Request Demo
Formica is an AI-powered, real-time,
risk orchestration platform.
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Whether you are curious about features, a free trial or even about anything, - we're ready to answer all of your questions or complaints.