At Formica AI, we’re committed to empowering financial institutions with best-in-class risk orchestration solutions – from cutting-edge fraud detection & prevention to robust anti-money laundering (AML) defenses, seamless know your customer (KYC) processes and advanced internal audit capabilities.
Now, we’re proud to be joining forces with Tera Bank, a new-generation investment bank rooted in 100% Turkish capital and driven by a bold vision to unlock Turkiye’s potential on the global financial stage. Tera Bank stands out with a customer-centric, technology-enabled approach that prioritizes innovation, sustainability, reliability and ethical values.
Tera Bank offers a wide range of tailored financial solutions – from boutique banking and spot & commercial lending to comprehensive custody services across traditional and digital assets, insurance & retirement products and enhanced internet banking experiences – all designed to support individuals, businesses, and institutional partners in achieving their financial goals.
With this collaboration, Formica AI will support Tera Bank in enhancing and safeguarding their risk management by delivering next-level capabilities in:
- Fraud Detection & Prevention – leveraging AI to detect anomalies and stop fraud before it happens.
- Anti-Money Laundering (AML) – strengthening compliance and risk management across transactions.
- Know Your Customer (KYC) – enabling seamless and secure customer onboarding.
Together, we’re empowering Tera Bank to keep delivering robust, secure, and compliant financial services that match their vision – supporting customers’ financial success with confidence and integrity.
