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Formica AI

Software Development

Specialities :
Fraud detection
Fraud prevention
Kyc
Aml
Risk management

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Formica AI

What does Formica ai do?+

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 companys 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...

What are Formica ai's specialties? +

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,and fintech

What is Formica ai's industry? +

Formica ai operates in the Software development industry.

What is Formica ai's revenue? +

Formica ai's revenue is 11m - 100m

What is Formica ai's company size? +

Formica ai has 11 - 50 employees.

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