Formica

United Kingdom HQFounded 2020

Deployment

Web-based

Overview

About Formica

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.

At a glance

Software information

Industries served, licensing and the support Formica provides.

Industries

  • Banking
  • Financial-services
  • Leisure-travel

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Knowledge Base

  • Help Guide
  • Video
  • Blog
Languages (1)
English
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Capabilities

Formica features

The full feature set, grouped by module.

KYC Software

  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions
  • Workflow Automation

Plans

Formica pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)

Media

Screenshots & video

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