Insights

Strong Market Presence Formica AI has established a solid presence in Istanbul with a rapidly growing client base, including notable partnerships with Tera Bank and Click, reflecting their effectiveness in serving financial institutions seeking risk management solutions.

Innovative Technology With AI-powered real-time fraud detection, self-learning capabilities, and automation features, Formica AI offers cutting-edge risk orchestration tools that can enhance operational efficiency and reduce manual review costs for financial entities.

Recognition & Awards Receiving a Silver PSM award for Most Innovative Product underscores Formica AI's leading position in fintech innovation, making it an appealing partner for organizations seeking future-proof risk management solutions.

Growth & Expansion Recent participation in international events and expansion through strategic partnerships in Uzbekistan and Turkey suggest a company poised for regional growth and opportunities to scale its risk management services across new markets.

Financial Strength With an estimated revenue between 50 and 100 million dollars, Formica AI demonstrates significant financial stability and potential for investment in expanding its technological capabilities or entering new industry verticals.

Formica AI Tech Stack

Formica AI uses 8 technology products and services including C3.js, Open Graph, Webpack, and more. Explore Formica AI's tech stack below.

C3.js

Charting

Open Graph

Content Management System

Webpack

Development

Google Fonts API

Font Scripts

HubSpot Chat

Live Chat

Ubuntu

Operating Systems

Priority Hints

Performance

X-Content-Type-Options

Web & Portal Technology

Formica AI Email Formats	Example	Percentage
First.Last@formica.ai	John.Doe@formica.ai	82%
FMLast@formica.ai	JMDoe@formica.ai	18%

Formica AI Email Formats

Example

Percentage

First.Last@formica.ai

John.Doe@formica.ai

82%

FMLast@formica.ai

JMDoe@formica.ai

18%

Frequently Asked Questions

Where is Formica AI's headquarters located?

Formica AI's main headquarters is located at Istanbul Turkey. The company has employees across 1 continents, including Asia.

What is Formica AI's official website and social media links?

Formica AI's official website is formica.ai and has social profiles on LinkedIn.

What is Formica AI's NAICS code?

Formica AI's NAICS code is 5112 - Software Publishers.

How many employees does Formica AI have currently?

As of June 2026, Formica AI has approximately 23 employees across 1 continents, including Asia. Key team members include Chief Technology Officer: B. H.Managing Partner: O. O.Director Of Sales & Business Development: K. K.. Explore Formica AI's employee directory with LeadIQ.

What industry does Formica AI belong to?

Formica AI operates in the Software Development industry.

What technology does Formica AI use?

Formica AI's tech stack includes C3.jsOpen GraphWebpackGoogle Fonts APIHubSpot ChatUbuntuPriority HintsX-Content-Type-Options.

What is Formica AI's email format?

Formica AI's email format typically follows the pattern of First.Last@formica.ai. Find more Formica AI email formats with LeadIQ.

Formica AI

Q: What is Formica AI's official website and social media links?

Formica AI's official website is formica.ai. Formica AI has social profiles on LinkedIn.

Q: How many employees does Formica AI have currently?

Formica AI has approximately 23 employees.

Q: What technology does Formica AI use?

Formica AI's tech stack includes C3.js, Node.js, Linkedin Insight Tag, Microsoft 365, Google Search Console.

Q: What is Formica AI's NAICS code?

Formica AI's NAICS code is 5112 (Software Publishers).

Software DevelopmentIstanbul, Turkey11-50 Employees

Formica AI is a risk orchestration platform which specializes in Fraud, KYC, AML, Internal Audit and many more. With Formica AI, you can build a data-driven culture in your teams and organization by setting event-driven use cases, AI-powered insights and real-time automation. 

With self-learning capabilities in analysing your customers' behaviors and online activities, you deal with less and less cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.

Why Formica AI?
•Manage all your risk processes from a single platform.
•By reducing false-positive cases; save money, increase operational efficiency and don't lose your customers.
•Reduce the number of manual reviews and automate decisions with AI-powered fraud detection.
•Detect fraudulent activity in real-time and prevent revenue loss while maintaining your reputation. 
•Stream, analyse and monitor millions of transactions from multiple sources in real time.

Insights

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Formica AI Tech Stack

Media & News

Formica Fraud attends event WERISE: Pioneers of Digital Finance.

Formica Fraud partnered with Terabank on Jan 19th '26.

Formica Fraud partners with Terayatirimbankasi.

Formica Fraud partners with Finture Group.

Formica Fraud signs new client Click.

Formica Fraud launches NFT Fraud and How to Avoid Them article.

Formica Fraud receives award Silver PSM in the Most Innovative Product category at PSM Awards.

Formica AI's Email Address Formats