Use Cases

Fraud Detection

Business Activity Monitoring

Products

Formica Fraud

Formica BAM

Formica AML

Formica KYC

Formica KYC

Customer360

Industries

Banking

Resources

Blog

Introduction to Fraud Detection

How Machine Learning Helps Fraud Detection?

How to Detect Payment Frauds in Real-Time

Fraud Glossary

Fraud Graph

AML & KYC Glossary

Pricing
HomeFormica FraudBlogRequest a demo



Formica SaaS Solution Services Packages
Pay-as-you-go pricing

ESSENTIAL
$199
$199 yearly / $ 239 monthly
Per Transaction: $ 0,02
Transaction Limit: 10K
AML- Transaction monitoring with black box rules
Fraud - Transaction monitoring with black box rules
Name Screening API + Naming Screen
Dashboard
Risk Insights Reports (AML, Fraud)
Ticket Support
GET STARTED
PRO
$1.199
$1.199 yearly / $ 1.439 monthly
Per Transaction: $ 0,012 for yearly subscription,
$ 0,014 for monthly subscription
Essential Package +
Transaction Limit: 100K
AML – Transaction monitoring with customized rules
Fraud– Transaction monitoring with customized rules
Name and list screening
Upgrade options – Providing discounts for those who upgrade from Pro Package to the Customized package.
Working Hours Hot Line Support – Working hours in Europe.
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CUSTOMIZED
Contact Us
for more information on pricing
Pro Package +
Graph / Link Analysis
Merchant fraud detection with page crawler
Unlimited transactions
Tracker + SDK
7/24 SLA Support
BAM - Business Activity Monitoring
Mobile App
GET STARTED

Ready to get started?

Request your demo by filling out the form and prevent fraud in real-time.

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Offices

İstanbul

Visit Us:
İz Plaza Giz, Eski Büyükdere Cad. No: 9 Kat:15 Maslak, Sarıyer, Istanbul

London

20-22, Wenlock RoadLondon, N1 7GU England

Istanbul

Invoice Adress:
Maslak Mh. Meydan Sk.
No:3/85 Veko Giz Plaza
Sarıyer/İstanbul, Türkiye