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Formica AI
Wat is Formica AI?
AI-ondersteunde oplossing voor fraudebescherming waarmee bedrijven online fraude kunnen controleren, detecteren en voorkomen met behulp van aangepaste workflows.
Stimuleer je team om gegevensgestuurde beslissingen te nemen en tegelijkertijd miljoenen gevallen met frauderisico te analyseren. Door verschillende gegevensbronnen te analyseren en ze allemaal in realtime samen te verwerken, kun je je klanten beschermen, terugboekingen verminderen en de klanttevredenheid verhogen.
Profiteer van op AI gebaseerde fraudepreventie in realtime met een transparante white-box benadering van regels en machinaal leren.
Wie gebruikt Formica AI?
FinTech, betalingssystemen, banken, e-commerce en digitale bedrijven moeten elke dag miljoenen transacties controleren.
Twijfels over Formica AI?
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Formica AI
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Reviews over Formica AI
Fraud Prevention Manager
Opmerkingen: The platform’s user-friendliness, ability to generate real-time alerts for suspicious activity and enable immediate protective action are its main highlights. Other notable features include Formica AI’s advanced rule management and easy integration.
Pluspunten:
A suitable outfit was sewn for us with Formica. Fraud operations are 24/7 operations, we wanted to be able to do this ourselves as the Fraud team without going to any IT resource or a second person and making a request. Formica provided this to us, so in the event of any fraud attempt, no matter what time we are, we can intervene immediately by the admin working in my team.
Minpunten:
I call for the development of the sanctions screening list and more comprehensive or updated specifications in this area.
Great Impact
Opmerkingen: I am well satisfied.
Pluspunten:
We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.
Minpunten:
Case management screen might be more user friendly.
Moneypay Fraud Team Leader
Opmerkingen: Formica offered us a unique experience in ease of installation and panel training. It minimized the adaptation process with its fast and proactive returns. After the installation was completed, thanks to the measures we took for the cycle, we reduced our corporate risk and took quick actions against current fraud trends.
Pluspunten:
Eliminating risk and uncertainty in your business by identifying the people behind online interactions with an automated decision-making engine. Streamlining the decision-making process.
Minpunten:
Company employees leaving the company and change of contact persons.
Fraud Prevention and Detection Director
Pluspunten:
It is possible to write much faster and more accurate rules.
Minpunten:
I don't think it has a weak point. Everything is as it should be.
Assistant Manager
Opmerkingen: In general , when price-performance evaluation is made , i can say the most preferable application.
Pluspunten:
I like that , the app allows you to draw every rule/scenario you need.
Minpunten:
I would have liked , the screens to be more user-friendly and easy to use.
