Türkiye'nin lider E-ticaret platformlar?ndan Hepsiburada ile ger?ekle?tirdi?imiz mü?teri ba?ar? hikayemiz yay?nda! ‘’Formica'yla birlikte bize uygun bir k?yafet dikildi. Fraud operasyonlar? 7/24 ?al??an operasyonlar, herhangi bir IT kayna??na ya da 2. bir ki?iye gidip talepte bulunmadan bunu kendimiz yapabilmeyi ?ok arzu ediyorduk Fraud team olarak. Formica bize bunu sa?lad?, yani herhangi bir doland?r?c?l?k giri?imi ya?and??? anda biz hangi saatte olursak olal?m, ekibimde ?al??an admin taraf?ndan an?nda müdahale edebilir hale geldik.’’ Sarp Alkayl?, Director of Fraud Prevention and Detection at Hepsiburada/ Hepsipay. #FormicaAI #formicafraud #FormicaBAM #FormicaAML #FormicaKYC #riskorchestrationplatform #fraud #KYC #riskmanagement #riskmanagementtools #hepsiburada
Formica AI
软件开发
All-in-one risk orchestration platform helping companies to solve risk challenges with the power of AI and data.
关于我们
Formica is a risk orchestration platform which specializes in Fraud, KYC, AML, Internal Audit and many more. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, AI-powered insights and real-time automation. With self-learning capabilities in analysing your customers' behaviors and online activities, you deal with less and less cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams. Why Formica AI? ?Manage all your risk processes from a single platform. ?By reducing false-positive cases; save money, increase operational efficiency and don't lose your customers. ?Reduce the number of manual reviews and automate decisions with AI-powered fraud detection. ?Detect fraudulent activity in real-time and prevent revenue loss while maintaining your reputation. ?Stream, analyse and monitor millions of transactions from multiple sources in real time.
- 网站
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https://formica.ai
Formica AI的外部链接
- 所属行业
- 软件开发
- 规模
- 11-50 人
- 总部
- ?stanbul
- 类型
- 私人持股
- 领域
- Fraud Detection、Fraud Prevention、KYC、AML、Risk Management、Transaction Monitoring、Customer Onboarding、Data Management、Big Data、Artificial Intelligence、Machine Learning、Workflow Automation、SaaS、Revenue Growth、Customer Risk Scoring、E-commerce和Fintech
地点
Formica AI员工
动态
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?? New Blog Post Alert ?? PEP screening explained. ?? Feel free to read it on our website: ?? https://lnkd.in/gyh3FxUr #PoliticallyExposedPeople #PEP #PEPscreening #antimoneylaundering #AML #knowyourcustomer #KYC #compliance #riskmanagement
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You have 1 new notification from Formica AI! Swipe to see what it is and what #ruleengine means. If you want to learn more about rule engine, we highly recommend you to check out our blog: https://lnkd.in/dbXMyR4j #ruleengine #fraud #frauddetection #fraudprevention #fraudmanagement #fraudprotection
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?? ????+?????????? ???????????????????????? = ?????? ???????????? ???? ???????? ???????????????????? ?? ???? AI is revolutionizing fraud detection & prevention, risk management, AML, and KYC processes! ?? From identifying unusual patterns that suggest fraudulent activities to automating risk assessments, AI is becoming an invaluable partner in the fight against financial crime. Traditional rule-based systems are no longer enough. AI-powered platforms like Formica AI analyze vast amounts of data in real-time, identifying suspicious patterns before they become threats. AI-driven solutions are making transactions safer and compliance smoother. Furthermore, with AI agents continuously learning and adapting, businesses can stay ahead of evolving risks while ensuring compliance and security. However, true power lies in the partnership between human intelligence and AI. ?? AI can analyze complex datasets with speed and precision, while human expertise adds the critical layer of judgment and context needed to make the best decisions. Together, they create a more effective, dynamic approach to managing risk, reducing fraud, and keeping financial systems safe. ?? ?????? ???????????? ???? ?????????????????? ???????????????? ???? ??????????????????????, ????????????????, ?????? ??????????????????. More importantly, ????'?? ?????????????? ???? ????. Let AI be your strongest ally. ?? #FormicaAI #RiskOrchestrationPlatform #AI #artificialintelligence #financialsecurity #riskmanagement #frauddetection #fraudprevention #antimoneylaundering #AML #knowyourcustomer #KYC #internalaudit?
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You have 1 new notification from Formica AI! Swipe to see what it is and what #falsepositive means. If you want to learn more about false positive, we highly recommend you to check out our blog: https://lnkd.in/dZpX-cb #falsepositive #falsepositiverate #ecommerce #fintech #finance #fraud #frauddetection #fraudprevention
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?? New Blog Post Alert ?? Sanctions screening explained. ?? Feel free to read it on our website: ?? https://lnkd.in/dB66Efyb #sanction #sanctions #sanctionsscreening #antimoneylaundering #AML #knowyourcustomer #KYC #compliance #riskmanagement
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You have 1 new notification from Formica AI! Swipe to see what it is and what #identitytheft means. If you want to learn more about identity theft, we highly recommend you to check out our blog: https://lnkd.in/dDyMYUAJ #identitytheft #identitytheftprevention #antifraud #frauddetection #fraudprevention
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At Formica AI, we're passionate about leveraging the power of AI to revolutionize how businesses combat financial crime and manage risk. We're not just reacting to the challenges of today, we're anticipating the risks of tomorrow.??? Finextra has published an article about Formica AI. ?? Feel free to read the full article here: https://lnkd.in/dNWmsB8P #FormicaAI #RiskOrchestrationPlatform #frauddetection #fraudprevention #antimoneylaundering #AML #knowyourcustomer #KYC #compliance #internalaudit
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Formica AI转发了
Turkish Initiative to Combat Financial Fraud: Formica AI https://lnkd.in/eCa3eGRh Hatice ?zge Oktan Yusuf Kolcuk Cemal Onat ?zgül Ozgur Oktan Koray Kose Burak Helvac? Muhammed Enes ?ahin #fintech #finance #banking #paytech #payments #fintechnews #paymentsnews
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You have 1 new notification from Formica AI! Swipe to see what it is and what #digitalfootprint means. If you want to learn more about digital footprint, we highly recommend you to check out our blog: https://lnkd.in/duBGzSq2 #digitalfootprint #frauddetection #fraudprevention #antifraud #knowyourcustomer #KYC