Autonomous Financial Crime Prevention Powered by AI Agents
Transactions Annually
Processing Latency
Fraud Prevented
Fewer False Positives
Simplifying Risk Management with intelligent AI Agents.
Rule Agent
Turns natural language fraud and AML scenarios into actionable rules while optimizing existing rules for more accurate risk detection.
KYC Agent
Automates customer research, sanctions, PEP, and adverse media screening to deliver faster, explainable, and consistent KYC risk assessments.
Case Agent
Investigates suspicious transactions, uncovers hidden risks, and explains findings to help analysts make faster, more accurate risk decisions.
Support Agent
Guides users through platform features and workflows with step-by-step support, enabling faster onboarding and more efficient daily operations.
Report Agent
Transforms complex fraud, AML, case, and system data into clear reports for faster analysis and better operational visibility.
Products
Payment Optimization
Scam Prevention
AML & KYC
Solving financial crime prevention challenges across industries, every day.
Turning complex financial crime risks into confident decisions.
Formica AI brings fraud prevention, AML, KYC and transaction monitoring together in one intelligent platform, helping organizations detect risk faster, automate operations and protect every transaction.
Your Risk Challenges
Our Blogs
Why Businesses Need Digital Footprint?
Having a strong digital footprint is crucial for businesses in the banking and finance industry. A digital footprint is the trail of data that is
Dynamic Customer Risk Assessment A Powerful Guide to Smarter Safer Business Decisions in 2026
What Is Dynamic Customer Risk Assessment? Dynamic Customer Risk Assessment is a modern approach to evaluating customer risk continuously and in real time. Unlike static methods
We are thrilled to announce our newest collaboration Formica AI x Finture
Formica AI is proud to welcome Finture – a visionary company shaping the “fintech of the future” – into our growing ecosystem of innovative financial institutions. Finture is redefining
LLM
Formica AI leverages Large Language Models (LLMs) to help fraud and compliance teams understand complex data, investigate suspicious activity, and take action faster. LLM-powered AI Agents can interpret natural language, analyze investigation context, generate insights, and assist analysts with fraud prevention workflows—turning complex information into clear, actionable intelligence while keeping human experts in control.
AI Agent
Formica AI’s AI Agents automate complex fraud prevention tasks, streamline investigations, and help analysts make faster, more informed decisions. By combining advanced AI with human expertise, they continuously analyze transaction data, uncover suspicious patterns, identify emerging risks, and turn insights into action—while keeping analysts in control of every decision.
Modular&Scalable
Formica AI offers a modular and scalable fraud prevention platform that adapts to your business needs. Choose the AI-powered solutions and fraud prevention capabilities you need—from Transaction Monitoring and Account Protection to Scam Prevention, AML & KYC, and AI Agents. Easily expand your setup as your business grows, while integrating Formica AI with your existing systems and workflows for a flexible, future-ready fraud prevention strategy.
What clients say about Formica AI?
Build Trust.
Manage Risk Smarter.
Discover how Formica AI helps businesses detect financial crime, manage risk, and strengthen compliance with AI-native technology.
Your benefits:
- AI-Native
- Real-Time
- Scalable
- Low Latency
- Easy Integration
- Proven Expertise
What happens next?
We understand what you truly need
We connect you with our team of experts
We tailor the right solution for you