We’re excited to share that Dinamik Pay has collaborated with Formica AI to further strengthen the security and compliance of their payment ecosystem.
As a Turkiye-licensed electronic money and payment services provider, Dinamik Pay offers a powerful and flexible financial infrastructure for both individuals and businesses. From digital wallets and 7/24 money transfers to virtual & physical POS solutions, mobile payments, and end-to-end payment management, Dinamik Pay enables fast, seamless, and reliable financial experiences – all from a single platform.
To support this fast-moving and innovation-driven ecosystem, Formica AI will provide advanced, AI-powered risk orchestration capabilities across:
- Fraud Detection & Prevention – identifying and stopping suspicious activities in real time.
- Real-Time Transaction Monitoring & Actionable Insights – enabling faster, data-driven risk decisions.
- Anti-Money Laundering (AML) – ensuring regulatory compliance with confidence.
- Know Your Customer (KYC) & Customer Risk Assessment – supporting secure, compliant, and scalable onboarding processes.
This collaboration will help Dinamik Pay scale securely, protect users and merchants, and maintain strong compliance standards – all while continuing to deliver frictionless payment experiences.
We’re proud to be working alongside Dinamik Pay on their journey to build a more secure, trusted, and resilient digital payments landscape.
The future of payments is smarter – and safer – together.
