Account Protection
Watch for Threats. Build Trust.
Detect and prevent account theft attempts preemptively. Monitor every user interaction to safeguard and retain customers.
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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.
Behavioral Biometrics
via Digital Trust
Evaluate the behaviors that customers develop over time. Biometric approaches can help determine whether the user is logging into a legitimate account or if their behavior matches that of a fraudster.
Link Analytics
via Graph Intelligence
Visualize the relationships between financial actors like individuals, accounts, transactions, or devices. Reveal connections that appear anomalous which may indicate potential fraudulent activity. Focus on high-risk transaction patterns and save time.
Transaction Pattern Analysis
through Holistic Approach
Analyze transaction patterns to detect anomalous activities and prevent account theft attempts. Block the suspicious activities that drastically diverge from the patterns.
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.
We would love to hear from you.
Whether you are curious about features, a free trial or even about anything, - we're ready to answer all of your questions or complaints.
