Formica is a risk orchestration platform which specializes in Fraud, KYC, AML, Internal Audit and many more. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, AI-powered insights and real-time automation.
With self-learning capabilities in analysing your customers' behaviors and online activities, you deal with less and less cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.
Why Formica AI?
•Manage all your risk processes from a single platform.
•By reducing false-positive cases; save money, increase operational efficiency and don't lose your customers.
•Reduce the number of manual reviews and automate decisions with AI-powered fraud detection.
•Detect fraudulent activity in real-time and prevent revenue loss while maintaining your reputation.
•Stream, analyse and monitor millions of transactions from multiple sources in real time.
Company Details
- Employees
- 19
- Address
- İstanbul, Tr
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://formica.ai
- Keywords
- Fraud Detection, Fraud Prevention, KYC, AML, Risk Management, Transaction Monitoring, Customer Onboarding, Data Management, Big Data, Artificial Intelligence, Machine Learning, Workflow Automation, SaaS, Revenue Growth, Customer Risk Scoring, E-commerce, Fintech.
- HQ
- İstanbul
Formica Ai Questions
Formica Ai's website is http://formica.ai
Formica Ai's LinkedIn profile is https://tr.linkedin.com/company/formica-platform
Formica Ai has
19 employees.
View email and phone details for 19
employees at Formica Ai.
Formica Ai's industry is
Software Development
Formica Ai's top competitors are
Etiya,
Jeli Ai,
Yapı Kredi Teknoloji,
Zack-Ai,
Next4biz,
Tarentum Ai,
Trlogic,
Commencis,
Hevi Ai,
Acedemand It Consulting Services - Google Cloud Premier Partner.
Formica Ai's categories are Software Development
