Scam Prevention
Spot Scams. Improve Loyalty.
Detect all kinds of scams proactively by monitoring every user interaction. Protect customers and enhance trust.
Behavioral Biometrics
via Digital Trust
Evaluate the behaviors that customers develop over time as a result of their different connection variables. Biometric approaches can help determine whether the user is logging into the legitimate account or, if their behavior matches of a fraudster.
Link Analysis
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.
Invitation
Embrace the Power of Holistic Risk Orchestration
Revolutionize risk management with cutting-edge platform the ultimate solution to streamline all your risk processes!
Formica AI is an AI-powered, real-time risk orchestration platform.
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