Formica AI

Financial Software · United Kingdom · 11-50 Employees

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Overview

Headquarters

20-22 Wenlock Roadlondon N1, London, Gre...

Revenue

$8.4 Million

Industry

Financial Software Software Security Software
ZI Rank: 1
Signal Type
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ZI Rank
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About Formica AI

Formica AI is an AI-powered risk orchestration platform designed to combat financial crime through comprehensive risk management solutions. The platform offers features such as transaction monitoring, payment optimization, account protection, and scam prevention, catering primarily to e-commerce, banking, and payment facilitation industries. With a user-friendly interface and quick onboarding process, it allows clients to implement tailored risk flows without the need for IT support. Formica AI aims to enhance customer trust and reduce revenue loss by providing real-time insights and alerts on fraudulent activities.Explore more
Formica AI's Social MediaPopular SearchesFormica AIFormicaSIC Code 73,737NAICS Code 51,513Show more

Formica AI Org Chart

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KK
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Director, Sales & Business Development

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Business Development Marketing Lead

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Customer Success Specialist

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SH
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Sales Account Manager

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Formica AI

$8.4M
11-50
Private
-
-
KK
Koray KoseDirector, Sales & Business Development
$13.9M
51-200
Private
-
1994
DB
Damon BrownProfessional
$7.6M
11-50
Private
-
2000
$6M
51-200
Private
-
2016
<$5M
11-50
Private
-
2019
BC
Beeho CheongRepresentative Consultant and Lead Auditor
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
2020
N/A
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Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

Formica AI is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Formica AI is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Formica AI.

Formica AI Tech Stack

A closer look at the technologies used by Formica AI

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Top Financial Software Companies

Frequently Asked Questions Regarding Formica AI

What is Formica AI's official website?
Formica AI's official website is www.formica.ai
What is Formica AI's Revenue?
Formica AI's revenue is $8.4 Million
What is Formica AI's SIC code?
Formica AI's SIC: 73,737
What is Formica AI's NAICS code?
Formica AI's NAICS: 51,513
How many employees does Formica AI have?
Formica AI has 11-50 employees
What industry does Formica AI belong to?
Formica AI is in the industry of: Financial Software, Software, Security Software
What is Formica AI competition?
Formica AI top competitors include: CQS, QEC UK, International Certification Services, Progressive International Certification Ltd.is
What technology does Formica AI use?
Some of the popular technologies that Formica AI uses are: YouTube
What does Formica AI do?

Formica AI is an AI-powered risk orchestration platform designed to combat financial crime through comprehensive risk management solutions. The platform offers features such as transaction monitoring, payment optimization, account protection, and scam prevention, catering primarily to e-commerce, banking, and payment facilitation industries. With a... user-friendly interface and quick onboarding process, it allows clients to implement tailored risk flows without the need for IT support. Formica AI aims to enhance customer trust and reduce revenue loss by providing real-time insights and alerts on fraudulent activities.Read More

What are Formica AI social media links?
Formica AI Linkedin page Formica AI Twitter page Formica AI Facebook page
Is Formica AI a public company?
Formica AI is private company therefore does not currently have an official ticker symbol
See more information about Formica AI

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