Formica
This fraud detection solution streamlines team workflows with a user-friendly drag & drop interface, allowing for the implementation of complex rules effortlessly. Its AI-driven model distinguishes normal behaviors from anomalies, enabling real-time transaction monitoring. Teams can seamlessly collaborate on one platform, utilizing an advanced alarm management system to assess risky transactions and potential fraud.
Top Formica Alternatives
SearchSanctions
SearchSanctions offers a robust solution for AML name screening and transaction monitoring, enabling users to instantly assess customer risks against Sanctions and PEP lists.
Sanction Scanner
Sanction Scanner streamlines anti-money laundering operations with its advanced AML screening, monitoring, and fraud detection solutions.
PayGate Inspector
PayGate Inspector harnesses advanced AI and machine learning to empower financial institutions in their Anti Money Laundering efforts.
NorthRow
This AML software streamlines KYC and KYB verification during onboarding, enhancing operational efficiency and reducing manual workload.
Money Transfer Software
This money transfer software provides a secure platform for seamless transactions, equipped with features like customizable exchange rates and direct customer registration.
Lucinity
This AML software revolutionizes financial crime investigations by integrating advanced AI automation with human insights.
FortressID
By integrating biometric multifactor authentication, it enhances user experience while conducting continuous KYC, fraud detection...
Sanctions.io
With access to over 1 million PEP profiles and extensive criminal watchlists, it features advanced...
AML Factory
It allows real-time monitoring of client files, detection of suspicious activities, and collaborative alert management...
ZignSec
It automates checks against PEP lists, sanctions, and adverse media while enabling rapid proof of...
Trade iQ
It offers real-time, unified transaction insights, seamlessly integrating the efforts of Trade, Compliance, Business, and...
ARIADNEXT
It simplifies KYC compliance while enhancing customer experience through seamless onboarding...
Fincom.Co
Utilizing innovative Phonetic Fingerprint Technology, it ensures precise name matching across 44 languages, streamlining operations...
Arctic Intelligence
With real-time reporting and customizable risk models, it offers actionable insights and a defendable audit...
Validus
Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false...
