Transaction Monitoring

Monitor Holistically. Boost Reputation.

Prevent fraud by monitoring transactions from a holistic perspective. Reduce revenue loss and enhance customer experience.

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Omnichannel Monitoring

from Holistic Point of View

Streamline monitoring processes, enhance efficiency while maintaining accuracy. Optimize workflows, ensure that transactions are scrutinized thoroughly and promptly, reduce false positives, and enable focused attention on genuine threats by utilizing AI & ML.

Omnichannel Monitoring

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.

Link Analytics

Advanced Rule Mechanism

with Comprehensive Features

Generate transaction scores by defining complex rules with functions, operators, and third-party data. Orchestrate risk processes by covering 100% of the business's needs for fraud prevention in real-time.

Advanced Rule Mechanism

AI Prediction

with Self-Learning Models

Build tailored AI algorithms based on your own business model. Depending on business needs, either adapt a hybrid monitoring mechanism with rules and AI or a fully AI-driven monitoring mechanism.

AI Prediction

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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