Your Ultimate Defender Against Financial Crime
Embrace the Power of Holistic Risk Orchestration
Real-time risk management with an all-in-one platform. A simple solution to streamline all the risk processes!
Hayat Finans
Building Safer Digital Banking Together
Fraud Management Director – Eyüp Erdem
As Hayat Finans, we position our collaboration with Formica not as a traditional customer-supplier relationship, but as a true solution partnership. From the very beginning of the integration …
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Solutions & Use Cases
One Platform, Holistic View
Transaction Monitoring
Prevent fraud by monitoring transac-tions from a holistic perspective. Reduce revenue loss and boost customer confidence.
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Payment Optimization
Reduce 3DS redirection by monitoring customer payment and order activity. Minimize customer friction and maximize conversion.
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Account Opening
Reduce friction and build trust with real-time smart onboarding. Eliminate potential fraudsters during registration.
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Account Protection
Monitor every user interaction to detect and prevent account theft attempts. Safeguard and retain customers.
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Scam Prevention
Monitor user interaction to identify all kinds of scams. Proactively protect your customers and enhance trust.
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AML & KYC
Automate rules to identify criminal networks by investigating customers. Maintain compliance and ensure safety.
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Quick Onboarding.
Intuitive Experience.
Smooth and hassle-free onboarding journey with a user-friendly platform. Quickly implement risk flows with the help of our proactive support team, without the need for your IT.
