Big News! Formica AI x FUPS BANK

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We’re excited to kick off a powerful new collaboration with FUPS BANK, one of the most dynamic players in the digital banking world! 🚀 FUPS BANK which is Turkiye’s new digital bank, redefines the banking experience with innovation, flexibility, and customer-first thinking.

FUPS BANK isn’t just keeping up with the digital age—they’re shaping the future with a bold vision, cutting-edge technology, and a relentless focus on user experience.

As FUPS BANK continues to push boundaries in the world of digital finance, Formica AI is proud to be their chosen partner for elevating trust and safety.

Our real-time, AI-powered risk orchestration platform will support FUPS BANK in:

✅ Fraud detection & prevention — stopping threats before they cause any damages,

✅ Anti-money laundering (AML) — ensuring regulatory compliance with powerful monitoring tools,

✅ Know Your Customer (KYC) — streamlining customer onboarding with intelligent automation.

With AI at the core and trust as the goal, we’re excited to help FUPS BANK scale securely, stay compliant, and deliver frictionless financial experiences to its growing customer base.

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Manage Risk Smarter.

Discover how Formica AI helps businesses detect financial crime, manage risk, and strengthen compliance with AI-native technology.

Your benefits:
What happens next?
1

We understand what you truly need

2

We connect you with our team of experts

3

We tailor the right solution for you

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