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Improve your KYC controls and reduce AML risk with the comprehensive fraud platform for your risk teams and provide higher customer satisfaction.
Formica presents
High adaptability to your business needs with customizable user interfaces and reports.
Design a customized KYC tool for your business needs, ensure high security, provide the user experience.
Keep track of every transaction. Pull detailed reports of past verifications quickly and easily
Reduce workloads while increasing the working efficiency of your risk experts with different AI models. Scale up the data faster than ever. Get real-time alerts for risky situations without spending extra time thanks to instant reporting and alarm management. So reduce manual reviews and inefficient workload.
Stay relevant with global KYC regulations and adapt to regulations based on industry, region or transactions. Pick the verification rules that help you have more customers while reducing manual reviews. Upgrade your systems to the latest KYC standards with ready-made or customizable rule flows and mark fraudsters automatically
Gain valuable insights into performance and make data-driven decisions with big data analytics. Use AI insights to streamline your decision-making processes and enable you to make data-driven decisions. Accelerate and simplify the customer verification process with AI (Artificial Intelligence) insights and big data analytics.
Easily integrate with your existing business tools, processes and datasets. Use multiple data sources for comprehensive data analysis and provide high-level security while strenghtening your insights with big data analytics.
Request your demo by filling out the form and prevent fraud in real-time.
Act on your data in real-time.
Cloud-native streaming data platform helping companies to solve challenges by transforming big data.
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