Live brief
Formica
Formica AI streamlines fraud prevention, KYC, and AML with an AI-powered risk orchestration platform, optimizing real-time decisions and reducing manual reviews for the financial sector.
Description
Formica AI offers a comprehensive risk orchestration platform specializing in fraud prevention, KYC, and AML. Its AI-driven system enhances real-time decision-making for financial and banking sectors, fostering a data-centric culture while minimizing time-intensive fraud monitoring tasks. The platform integrates various risk management processes into one interface, optimizing operational efficiency and reducing manual reviews through automated, AI-enhanced detections.- Turkey
- https://www.formica.ai/
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Boulevard du Jubilé 71 bte3, 1080 Brussels, Belgiumcolin@ecrloss.com
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