Formica AI
All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
What is Formica AI?
Welcome to Formica AI, the game-changing all in one risk orchestration platform which specializes in fraud detection, fraud prevention, chargeback management, Anti-Money Laundering (AML), Know Your Customer (KYC), internal audit and more. Powered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach; businesses of all sizes can easily customize and deploy our platform.
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Welcome to Formica AI, the game-changing all in one risk orchestration platform which specializes in fraud detection, fraud prevention, chargeback management, Anti-Money Laundering (AML), Know Your Customer (KYC), internal audit and more. Powered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach; businesses of all sizes can easily customize and deploy our platform.
Formica AI belongs to the AML, Artificial Intelligence, Click Fraud, Financial Fraud Detection, KYC, Risk Management category.
Formica AI offers features such as Case Management, Compliance Management, Fraud Detection, Reporting/Analytics, Transaction Monitoring, API, Data Import/Export, Multi-Language, Predictive Analytics, Third-Party Integrations, Activity Monitoring, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring, Real-Time Monitoring, Alerts/Notifications, Risk Analysis.
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