Formica SaaS Solution Services Packages
$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
Risk Insights Reports (AML, Fraud)
$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.
for more information on pricing
Pro Package +
Graph / Link Analysis
Merchant fraud detection with page crawler
Tracker + SDK
7/24 SLA Support
BAM - Business Activity Monitoring
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