Formica, the leading risk orchestration platform specializing in Anti-Money Laundering (AML), Fraud Detection, Know Your Customer (KYC), and much more.

At Formica, we are passionate about safeguarding businesses and financial institutions from the ever-evolving landscape of risks and threats. With our cutting-edge technology and advanced analytics, we empower organizations to proactively detect, prevent, and mitigate risks, ensuring compliance with regulatory requirements and protecting their reputation.

Our platform combines the power of artificial intelligence, machine learning, and data analytics to deliver unparalleled risk management solutions. By leveraging the latest advancements in technology, we provide real-time insights and actionable intelligence, enabling our clients to make informed decisions with speed and precision.

With our comprehensive suite of solutions, we help businesses across industries stay ahead of fraudulent activities, money laundering schemes, and other illicit activities. Our AML module offers robust transaction monitoring, customer screening, and suspicious activity detection, ensuring compliance with global regulatory standards.

Formica AI also excels in fraud detection, leveraging sophisticated algorithms and behavioral analytics to identify anomalous patterns and suspicious behavior. Our KYC module streamlines the customer onboarding process, enabling efficient identity verification and due diligence checks, while minimizing the risk of impersonation and identity theft.

Here you can view all the details about the risky transactions. Information can be obtained about the purpose of this party, whether the transactions are suspicious or not. The place displayed so that the relevant person can take action if the transaction data coming to the system is marked as suspicious according to the drawn rules.

Our workflow is the side that is used to show pre-prepared or custom-defined rule management.

Customer 360 empowers you to build comprehensive risk scores by seamlessly analyzing crucial identifiers such as phone numbers, IP addresses, email addresses, and more. Gone are the days of tirelessly searching through disparate systems, struggling to connect the dots. With Customer 360, you gain a holistic view of your customers’ profiles, enabling you to make accurate risk assessments with confidence.

Immerse yourself in the sleek and intuitive interface, designed to simplify the complexities of data integration. Dive deep into the rich visualizations and interactive analytics that provide valuable insights at your fingertips. Uncover hidden patterns, detect potential risks, and make smarter decisions faster than ever before.

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