Formica AI

Türkiye'nin lider E-ticaret platformlarından Hepsiburada ile gerçekleştirdiğimiz müşteri başarı hikayemiz yayında! ‘’Formica'yla birlikte bize uygun bir kıyafet dikildi. Fraud operasyonları 7/24 çalışan operasyonlar, herhangi bir IT kaynağına ya da 2. bir kişiye gidip talepte bulunmadan bunu kendimiz yapabilmeyi çok arzu ediyorduk Fraud team olarak. Formica bize bunu sağladı, yani herhangi bir dolandırıcılık girişimi yaşandığı anda biz hangi saatte olursak olalım, ekibimde çalışan admin tarafından anında müdahale edebilir hale geldik.’’ Sarp Alkaylı, Director of Fraud Prevention and Detection at Hepsiburada/ Hepsipay. #FormicaAI #formicafraud #FormicaBAM #FormicaAML #FormicaKYC #riskorchestrationplatform #fraud #KYC #riskmanagement #riskmanagementtools #hepsiburada

Here's a customer review from MoneyPay about Formica AI. Thanks a lot for choosing and trusting Formica AI. Keep believing us! 🙏💫 #FormicaAI #RiskOrchestrationPlatform #riskmanagement #antifraud #frauddetection #fraudprevention #antimoneylaundering #AML #knowyourcustomer #KYC

PSM ÖZEL HABER Formica AI’dan gerçek zamanlı dolandırıcılık tespiti ve önlenmesi için mobil ve web tabanlı davranış analitiği Formica AI, yapay zekâ destekli, hepsi bir arada risk orkestrasyon platformu ile şirketlere sunduğu yenilikçi çözümlere birini daha ekleyerek bir kez daha sektörde adından söz ettiriyor. Şirketin son geliştirdiği mobil ve web tabanlı davranış analitiği çözümü, kurumların dolandırıcılık ile mücadelesinde yeni bir çığır açıyor. Device Intelligence ve Behavioral Biometrics teknolojilerini bir araya getiren bu çözüm, kullanıcıların cihaz ve davranışsal verilerini gerçek zamanlı olarak analiz ederek şüpheli etkinlikleri tespit ediyor. Formica AI CEO'su Ozgur Oktan, "Günümüzde dolandırıcılık yöntemleri giderek karmaşıklaşıyor. Biz, Formica AI olarak bu mücadelede teknolojinin gücünü kullanarak kurumları koruyoruz. Yeni çözümümüz sayesinde kurumlar, hem müşteri deneyimini iyileştirecek hem de mali kayıplarını en aza indirecektir.” Haberin devamı için; https://lnkd.in/eUtsCUWm

We love hearing about our clients' experiences. Their satisfaction is our top priority. We're grateful for our wonderful clients and their feedback. 🙏 Thanks a lot. #FormicaAI #RiskOrchestrationPlatform #riskmanagement #antifraud #frauddetection #fraudprevention #antimoneylaundering #AML #knowyourcustomer #KYC

Bugün, Türkiye Cumhuriyeti'nin kuruluşunun yıl dönümü. Bu özel günde, büyük önderimiz Mustafa Kemal Atatürk'ü ve tüm şehitlerimizi saygı ve minnetle anıyoruz. Cumhuriyetimizin değerlerine sahip çıkmak, gelecek nesillere daha güzel bir Türkiye bırakmak hepimizin görevi. 🇹🇷 29 Ekim Cumhuriyet Bayramımız kutlu olsun! #TürkiyeCumhuriyeti #29Ekim #CumhuriyetBayramı

As a risk orchestration platform, Formica AI understands the critical role of Anti-Money Laundering (AML) in safeguarding businesses and financial systems. AML isn’t just about ticking a compliance box; it's a proactive strategy to detect and prevent illicit financial activities. Want to learn more about how Formica AI can help you strengthen your AML compliance? Visit ➡ www.formica.ai #FormicaAI #RiskOrchestrationPlatform #AntiMoneyLaundering #AML #RiskManagement #Compliance #FinancialCrimePrevention

Exciting news! 🎉 We’re thrilled to announce a strategic collaboration with Hepsipay, a well known fintech and digital payments company in Turkiye.   Hepsipay is Hepsiburada’s wholly owned subsidiary. It offers a wide range of digital payment solutions, including online payments, digital wallet, and the Hepsipay Card. Consumers can enjoy features like payment with installments, QR code payments, and Buy Now Pay Later options as well as credit offers. Furthermore, businesses can benefit from Hepsipay's reliable payment gateway services.   Hepsipay has chosen Formica AI as their trusted partner to enhance their KYC (Know Your Customer) processes. Formica KYC will help Hepsipay streamline their customer onboarding procedures, ensuring a seamless and secure experience for their users while mitigating potential risks.   As Formica AI Risk Orchestration Platform, we’re committed to help companies to fight financial crime and maintain their reputation. 💪   Let’s celebrate this collaboration together. Stay tuned for more updates! 🔜   #FormicaAI #Hepsipay #Collaboration #Fintech #DigitalPayments #KnowYourCustomer #KYC #RiskManagement 

Do you want to know what our customer said about us? 🤔 To find out, please check below ⬇ #FormicaAI #RiskOrchestrationPlatform #riskmanagement #antifraud #frauddetection #fraudprevention #antimoneylaundering #AML #knowyourcustomer #KYC

You have 1 new notification from Formica AI! Swipe to see what it is and what #fraud means. If you want to learn more about fraud, we highly recommend you to check out our blog: https://lnkd.in/enff6PdJ #fraud #frauddetection #fraudprevention #antifraud #riskmanagement #fraudprotection

Introducing a Powerful Collaboration: Formica AI x FLO Group⚡ We're thrilled to announce a strategic collaboration with FLO, a leading Turkish retail company renowned for its diverse range of footwear, accessories, and sportswear. FLO is committed to providing high-quality products and exceptional customer service via its online and offline channels. This collaboration marks a significant milestone for Formica AI as we expand our reach into the retail sector and solidify our commitment to providing cutting-edge risk management solutions. ☑ As a pioneer in the Turkish footwear market with a global footprint of over 800 stores across 3 continents, FLO has recognized the critical importance of robust risk management to safeguard their business and protect their customers. By leveraging Formica AI's advanced risk orchestration platform, FLO will be able to: ◾Detect and prevent fraud in real time: Our AI-powered platform will help FLO identify and mitigate fraudulent activities, ensuring the integrity of their transactions. ◾Optimize risk processes: Formica AI will streamline FLO's risk management operations, enabling them to make data-driven decisions and improve overall efficiency. ◾Enhance customer experience: By reducing the risk of fraud and ensuring seamless transactions, FLO can deliver a more positive and secure shopping experience for their customers. Together, Formica AI and FLO are shaping the future of retail, where innovation and security go hand-in-hand. 🤝 #FormicaAI #FLO #Collaboration #antifraud #riskmanagement #frauddetection #fraudprevention #fraudprotection