We’re proud to announce that Formica AI is now powering Hepsifinans’ risk management processes!

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Hepsiburada’s innovative shopping credit, Hepsifinans, empowers consumers to make purchases on their platform without needing a credit card or bank account.

Hepsiburada’s innovative shopping credit, Hepsifinans, empowers consumers to make purchases on their platform without needing a credit card or bank account. With flexible repayment terms of up to 36 months, Hepsifinans offers a convenient and accessible way to finance your shopping.

Thanks to Formica AI, Hepsifinans is further strengthening its commitment to providing secure and reliable financial services. Our risk orchestration platform will help Hepsifinans detect and prevent fraud in real-time, while also streamlining their AML and KYC processes to comply with all relevant regulations. This will make Hepsifinans protect itself and its customers from financial crimes and ensure a seamless shopping experience.

As Formica AI, we’ll keep doing our best to make a more secure, transparent and efficient financial ecosystem.

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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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