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.
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.
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.
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.
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.
