Identify Customers. Reduce Friction.
Avoid fraudsters at the registration process. Reduce friction with real-time smart onboarding.Request Demo
Know Your User
via Customer 360
Validate customers in the onboarding stage to improve customer experience. Verify specific information such as email, phone number, physical address, IP address, with Mastercard enrichment and social media scanning.
For Modern Businesses
Expedite the account opening procedure for businesses such as credit applications, card applications, and digital banking solutions. Leverage advanced automation and verification techniques, enable to onboard customers swiftly and maintain robust security measures.
via Digital Trust
Track changes in different devices, different locations, different IPs and many more. Data is processed in real-time and validated against many factors. Identify the counterparty in transactions and assure a safe and trustworthy process.
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!Request Demo
Formica is an AI-powered, real-time,
risk orchestration platform.
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