Fraud Detection
Business Activity Monitoring
Formica Fraud
Formica BAM
Formica AML
Formica KYC
Customer360
Banking
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
Regular news and updates from Formica!
Jan 26
Trlogic Information Technologies product Formica was awarded the Silver PSM in the Most Innovative Product category in the fourth year of the PSM Awards, which is organized by Payment Systems Magazine every year and crowns the achievements of leaders from the finance and technology sectors.
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Formica AI
Sep 28
Financial institutions urgently need AI to prevent identity theft. Learn how Formica AI solutions mitigate risks, reduce fraud and increase customer trust
Sep 26
The expected time of the year has come! Get ready for Christmas shopping scams before scammers spoil your Christmas cheer. Here's what to expect from scammers this Christmas shopping season, and how can you protect your business from a fraud surge?
Fraud detection and prevention are so significant for the banking sector. Discover why graph analytics should be used for fraud prevention in banks and how it’s different from traditional methods.
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