A milestone worth celebrating

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Formica AI has been awarded “The Best International Fraud Management Product” at the Fintech & Banking Forum 2025 in Tashkent, Uzbekistan!

This award is a testament to our relentless commitment to helping financial institutions stop fraud before it happens — with AI-powered accuracy, dynamic risk intelligence, and frictionless protection for millions of users.

Thank you to our dear partners, clients, and the Fintech Association of Uzbekistan for believing in our mission. The future of secure digital finance is being built — and we’re proud to lead the way.

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Formica AI

Formica AI is an AI-powered fraud prevention and risk orchestration platform. Our expert team delivers technical content and industry insights on real-time transaction monitoring, AML, and KYC to secure digital businesses.
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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.

AI-Native Risk Orchestration Platform
Your benefits:
  • AI-Native
  • Real-Time
  • Scalable
  • Low Latency
  • Easy Integration
  • Proven Expertise
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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