Payment Facilitator

Fight Fraud. Grow Fearlessly.

Strengthen relationships with merchants. Handle payments safely with a multi-layered solution

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aködeanadolubankdgpayshepsiburadahepsipaymokanurolbankoyak_yatırımpazaramaunitedpaymentmoneypaypaparapapelmoneytoliacolendigoldenglobalhayatfinansplatformodeme

Wallet Monitoring

with AI

Utilize case-specific trained AI models that significantly reduce false positives. Easy-to-deploy models enables to adapt to evolving fraud patterns and protect customers from financial losses and account takeovers.

Wallet Monitoring

Merchant Monitoring

via Customer 360

Detect merchants which has high risk scores who might bring fraudulent transactions or stolen card payments. Leverage the power of AI to screen out high risk merchants after doing a digital footprint analysis that generates profile scanning.

Merchant Monitoring

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

Know Your Customer

Know Your Customer

Detect suspicious conduct quickly with continuous real-time monitoring of account activities. Alerts are issued for activities that depart from the norms that have been specified or indicate that there may be a potential risk threatening the security.

Know Your Customer

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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