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

PayGate™ KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management. PayGate™ KYC helps financial institutions...

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. Powered by Fineksus

PayGate™ Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial institution. With the perfect combination of Artificial Intelligence (AI) and a...