BNPL

Identify Applicants. Increase Approvals.

Use risk scoring to identify applicants. Determine the eligibility of potential customers.

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Know Your User

from Holistic Point of View

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.

Know Your User

Link Analytics

via Graph Intelligence

Visualize the relationships between financial actors like individuals, accounts, transactions, or devices. Reveal connections that appear anomalous which may indicate potential fraudulent activity. Focus on high-risk transaction patterns and save time.

Link Analytics

Single Data Point

to Identify Suspicious Transactions

To get a comprehensive understanding of who customers are in reality, trace any user data points using a real-time risk orchestration platform. Evaluate the risk of every transaction utilizing data-supported analysis. Maintain compliance and boost trust.

Single Data Point

Detailed Insights

with Holistic Approach

Insights from purchase history reveal patterns in shopping behavior, preferences, and adherence to site rules. By analyzing past purchases, businesses can tailor marketing, personalize recommendations, and identify the real applicants.

Detailed Insights

Single Data Point to Identify Suspicious Accounts

To get a comprehensive understanding of who customers are in reality, trace any user data points using a real-time risk orchestration platform. Formica helps evaluate the risk of every transaction utilizing data-supported analysis.

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

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