Industries

E-Commerce

Formica AI protects e-commerce transactions with AI-powered fraud prevention and risk management.
Focus

As e-commerce businesses grow, transaction volumes rise and fraud patterns become harder to detect. Formica AI brings fraud prevention, transaction monitoring, account protection, and risk management together in one platform. AI-powered models analyze transactions and customer behavior in real time to uncover suspicious activity before it impacts the business. By reducing false positives and unnecessary payment friction, teams can protect revenue without slowing down genuine customers. The result is safer transactions, smoother shopping experiences, and more efficient risk operations at scale.

Chargeback Prevention from Holistic Point of View

Protect your business from fraudulent payments and, prevent payments from stolen cards or credentials and block unauthorized transactions. Improve success rates when disputing false refunds and chargeback requests.

PSD2 Optimization by Frictionless 3DS Authorization

Reduce friction, and increase revenue by analyzing customers’ historical transaction patterns. Determine whether customers should be directed to 3DS. Ensure the balance between security and user experience.

Abuse Prevention with Real-Time Monitoring

Implement robust abuse prevention strategies, including preemptive intervention, and real-time monitoring. Protect against harmful behaviors that threatens the security of e-commerce transactions.

Account protection in Advance of the Transaction Stage

Account protection
in Advance of the Transaction Stage
Create behavioral biometrics by analyzing device information, historical transaction patterns, and customer behavior to detect suspicious activities and protect accounts in real-time before the transaction stage.

Smarter Risk Management for E-Commerce

Secure Every E-Commerce Journey

Are fraudulent transactions affecting your revenue? Is payment friction driving genuine customers away? Can your risk operations keep pace with growing transaction volumes? Formica AI helps e-commerce companies detect and prevent fraud, monitor transactions, and identify risky behavior in real time.

AI-powered risk insights reduce false positives, protect customer accounts, and keep payment journeys smooth. With smarter decisions and automated risk operations, businesses can grow securely without adding friction to the customer experience.

Build a Safer E-Commerce Experience

Protect every transaction while keeping customer journeys smooth. Discover how Formica AI helps e-commerce businesses detect fraud, reduce risk, and support secure growth. Contact us to build safer digital commerce.

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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:
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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