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finAPIfinAPI is a dependable and intuitive platform designed to create smooth connections among businesses, financial institutions, and individual users. Our open banking API allows organizations to access and analyze account data while also enabling payments on behalf of their clients. Moreover, we offer crucial assistance to banks and financial service providers through an XS2A server, ensuring adherence to the PSD2 directive for third-party providers. With its inherent flexibility and adaptability, finAPI stands ready to meet emerging challenges head-on. We aid in the creation of innovative financial services that deliver substantial advantages for both your business and your customers. By enhancing data accessibility, we encourage innovation and significantly streamline workflows. finAPI's sophisticated data intelligence modules provide comprehensive financial data analysis, covering aspects like categorization, cash flow insights, risk evaluations, and contract recognition. The incorporation of data enrichment, artificial intelligence, and machine learning methodologies guarantees unmatched data quality and optimal results, setting the stage for future innovations within the financial industry. Our dedication to ongoing enhancement establishes finAPI as an essential ally in effectively navigating the dynamic finance landscape, ensuring that we stay ahead of the curve in this rapidly changing environment.
What is Formica?
Employing a blend of structured guidelines and workflows, combined with an intuitive drag-and-drop interface, significantly boosts your team's efficiency while streamlining the handling of complex rules. An AI-driven, self-adaptive model, shaped by analysis of customer interactions and user patterns, allows for quick differentiation between legitimate actions and irregularities. This capability enables the management of vast numbers of transactions in real time, executing actions automatically according to your defined rules while also investigating particular cases of concern. Unifying your team on a single platform enhances convenience, facilitating the effortless addition of an unlimited number of members. Moreover, a comprehensive alarm management dashboard equips you to evaluate and investigate high-risk transactions as well as potential fraud incidents. This cutting-edge fraud detection system can effortlessly connect with an API gateway, ensuring compatibility with any software or application your organization employs, thus offering a thorough safeguard against fraudulent activities. Ultimately, implementing a strong system not only secures your business but also optimizes overall operational effectiveness, enhancing every aspect of your workflow and decision-making processes.
What is FICO Falcon X?
Confront fraud and financial malfeasance with unparalleled accuracy by utilizing the FICO® Falcon® Fraud Manager, a robust platform designed for the effective management of fraud detection, anti-money laundering (AML), Know Your Customer (KYC) regulations, and sanctions screening. This formidable solution empowers users to establish rules, apply machine learning techniques, streamline workflows, and manage investigations from a single, cohesive interface. By leveraging the FICO® Falcon® Fraud Manager, organizations can achieve seamless operations at scale, resulting in faster fraud identification and crime deterrence while simultaneously enhancing digital interactions that build consumer confidence. Explore the boundaries of financial crime detection with versatile capabilities that support any data input in any format. Effortlessly assimilate both streaming and batch updates from a wide array of sources, facilitating the mapping of data for aggregations, the derivation of variables, and the creation of contextual data services. Choose from a rich selection of proven FICO machine learning models, or incorporate your own models or those developed by third parties. Additionally, you can design, evaluate, and implement models using open-source libraries via the FICO® Analytics Workbench™ – Falcon® Edition, ensuring a tailored and effective strategy for combating financial crime. This all-encompassing system not only strengthens security protocols but also enables organizations to maintain a proactive stance in a constantly changing threat landscape, ultimately contributing to a safer financial environment for all stakeholders.
API Availability
Has API
API Availability
Has API
Pricing Information
$199 per month
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Formica
Company Location
Turkey
Company Website
www.formica.ai/fraud
Company Facts
Organization Name
FICO
Date Founded
1956
Company Location
United States
Company Website
www.fico.com/en/products/fico-falcon-x
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Business Activity Monitoring
Alerts / Notifications
Business Process Management
Cross Application Analysis
Email Monitoring
Events Monitoring
KPI Monitoring
Pre-Configured Events
Reporting / Analytics
Workflow Management
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval