Formica
Investigate Customers. Stay Compliant
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.
2020
United Kingdom
- Banking
- Financial-services
- Leisure-travel
- English
Industries
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Banking
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Financial-services
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Leisure-travel
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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24x7 Support
Knowledge Base
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Help Guide
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Video
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Blog
Media
Formica Core Features
Focus of KYC Feature
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
- Workflow Automation
Formica Pricing
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
Formica Reviews
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