Account Opening

Identify Customers. Reduce Friction.

Avoid fraudsters at the registration process. Reduce friction with real-time smart onboarding.

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aködeanadolubankdgpayshepsiburadahepsipaymokanurolbankoyak_yatırımpazaramaunitedpaymentmoneypaypaparapapelmoneytoliacolendigoldenglobalhayatfinansplatformodeme

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.

Know Your User

Safe Onboarding

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.

Safe Onboarding

Device Intelligence

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.

Device Intelligence

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!

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Formica is an AI-powered, real-time,
risk orchestration platform.

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