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.

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aködeanadolubankdgpayshepsiburadahepsipaymokanurolbankoyak_yatırımpazaramaunitedpaymentmoneypaypaparapapelmoneytoliacolendigoldenglobalhayatfinansplatformodeme

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.

Fraud Prevention

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.

AML & KYC

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

Account Opening

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.

Account protection

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!

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Formica is an AI-powered, real-time,
risk orchestration platform.

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