Formica Fraud Overview

Formica Fraud is a Financial Fraud Detection Software designed to protect businesses from fraudulent activities. The platform provides tools for transaction monitoring, risk assessment, and alerting, ensuring that suspicious activities are quickly identified. Formica’s machine learning algorithms detect patterns indicative of fraud, while its reporting features provide insights into fraud trends. The software’s customizable alerts enable businesses to respond proactively to potential threats. By using Formica Fraud, organizations can reduce financial losses, strengthen security, and maintain customer trust.

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Formica Fraud Screenshot & Video

Contact Details

  • Vendor Name Trlogic
  • Founded
  • Location Turkey

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • On-Premise On-Premise
  • Web-Based Web-Based
  • Linux Linux

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Banking, Financial Services

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Formica Fraud Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Shipping Management
  • Arrow Icon Multi-Store
  • Arrow Icon Activity Dashboard
  • Arrow Icon Order Tracking
  • Arrow Icon Customer Accounts
  • Arrow Icon Promotions Management
  • Arrow Icon Returns Management
  • Arrow Icon Multi-Channel Management
  • Arrow Icon Loyalty Program
  • Arrow Icon Multi-Channel Marketing
  • Arrow Icon CRM
  • Arrow Icon Website Management
  • Arrow Icon Data Synchronization
  • Arrow Icon Email Marketing
  • Arrow Icon Kitting
  • Arrow Icon Content Management
  • Arrow Icon Sales Orders
  • Arrow Icon SEO Management
  • Arrow Icon Multi-Currency
  • Arrow Icon Inventory Management
  • Arrow Icon Campaign Management
  • Arrow Icon Order Management
  • Arrow Icon Multi-Location
  • Arrow Icon Shopping Cart
  • Arrow Icon Electronic Payments
  • Arrow Icon Credit Card Processing
  • Arrow Icon Reviews Management
  • Arrow Icon Data Security
  • Arrow Icon Discount Management
  • Arrow Icon Purchase Order Management
  • Arrow Icon Security Auditing
  • Arrow Icon Change Management
  • Arrow Icon Asset Tracking
  • Arrow Icon Document Storage
  • Arrow Icon Real Time Reporting
  • Arrow Icon Incident Management
  • Arrow Icon Document Management
  • Arrow Icon Risk Assessment
  • Arrow Icon Audit Trail
  • Arrow Icon Activity Tracking
  • Arrow Icon Forms Management
  • Arrow Icon Risk Alerts
  • Arrow Icon Inspection Management
  • Arrow Icon Status Tracking
  • Arrow Icon Audit Planning
  • Arrow Icon Policy Management
  • Arrow Icon Issue Management
  • Arrow Icon Compliance Management
  • Arrow Icon Monitoring
  • Arrow Icon Risk Analysis
  • Arrow Icon Data Management
  • Arrow Icon Data Import/Export
  • Arrow Icon Ad hoc Reporting
  • Arrow Icon Data Visualization
  • Arrow Icon Customizable Reports
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Visual Discovery
  • Arrow Icon Search/Filter
  • Arrow Icon Multiple Data Sources
  • Arrow Icon Activity Dashboard
  • Arrow Icon Visual Analytics
  • Arrow Icon Collaboration Tools
  • Arrow Icon Data Connectors
  • Arrow Icon Data Mapping
  • Arrow Icon Trend Analysis
  • Arrow Icon Reporting & Statistics
  • Arrow Icon Predictive Analytics
  • Arrow Icon Dashboard Creation
  • Arrow Icon Drag & Drop
  • Arrow Icon Real Time Reporting
  • Arrow Icon Historical Reporting
  • Arrow Icon Virtual Personal Assistant (VPA)
  • Arrow Icon Sentiment Analysis
  • Arrow Icon Trend Analysis
  • Arrow Icon API
  • Arrow Icon Data Import/Export
  • Arrow Icon Predictive Analytics
  • Arrow Icon Third-Party Integrations
  • Arrow Icon Multi-Language
  • Arrow Icon For Sales Teams/Organizations
  • Arrow Icon Collaboration Tools
  • Arrow Icon Activity Dashboard
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Process/Workflow Automation
  • Arrow Icon Chatbot
  • Arrow Icon For eCommerce
  • Arrow Icon Speech Recognition
  • Arrow Icon Performance Metrics
  • Arrow Icon Activity Monitoring
  • Arrow Icon Click Tracking
  • Arrow Icon Keyword Tracking
  • Arrow Icon Account Alerts
  • Arrow Icon Refund Management
  • Arrow Icon Third-Party Integrations
  • Arrow Icon IP Blocking
  • Arrow Icon IP Address Monitoring
  • Arrow Icon Time on Site Tracking
  • Arrow Icon Multi-Campaign
  • Arrow Icon Data Integration
  • Arrow Icon Data Visualization
  • Arrow Icon Activity Dashboard
  • Arrow Icon Data Quality Control
  • Arrow Icon Data Synchronization
  • Arrow Icon Master Data Management
  • Arrow Icon Data Migration
  • Arrow Icon Data Connectors
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Automatic Backup
  • Arrow Icon Customer Database
  • Arrow Icon Data Analysis Tools
  • Arrow Icon Data Security
  • Arrow Icon Information Governance
  • Arrow Icon Data Import/Export
  • Arrow Icon Multiple Data Sources
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Nutrition Analysis
  • Arrow Icon Reporting & Statistics
  • Arrow Icon Cost Tracking
  • Arrow Icon Billing & Invoicing
  • Arrow Icon Purchasing & Receiving
  • Arrow Icon Menu Planning
  • Arrow Icon Inventory Tracking
  • Arrow Icon Point of Sale (POS)
  • Arrow Icon Purchase Order Management
  • Arrow Icon Multi-Location
  • Arrow Icon Third-Party Integrations
  • Arrow Icon Automated Scheduling
  • Arrow Icon Catering Management
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

Formica Fraud Pricing

Pricing Type

  • Pricing Type Flat Rate

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • NA

Payment Frequency

  • One-Time Payment One-Time Payment

Formica Fraud FAQs

Formica Fraud is a Financial Fraud Detection Software designed to protect businesses from fraudulent activities. The platform provides tools for transaction monitoring, risk assessment, and alerting, ensuring that suspicious activities are quickly identified. Formica’s machine learning algorithms detect patterns indicative of fraud, while its reporting features provide insights into fraud trends. The software’s customizable alerts enable businesses to respond proactively to potential threats. By using Formica Fraud, organizations can reduce financial losses, strengthen security, and maintain customer trust.

  • No, Formica Fraud does not offer a free version.

  • Yes, Formica Fraud offers a free trial.

  • No, Credit Card details are not required for the Formica Fraud trial.

  • Formica Fraud supports the following payment frequencies:

    • One-Time Payment

  • No, Formica Fraud does not offer an API.

  • Formica Fraud offers support with the following options:
    • Email , Phone , Chat , Knowledge Base , FAQs/Forum

  • Formica Fraud offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Formica Fraud supports the following languages:
    • English

  • Following are the typical users of the Formica Fraud:
    • Self-Employed , Small-Business , Midsize-Business

  • Formica Fraud supports the following deployment:
    • Cloud Hosted , On-Premise

  • Formica Fraud supports the following devices and operating systems:
    • Web-Based , Linux

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