Formica AI Employee Directory

Software DevelopmentUnited Kingdom11-50 Employees

Formica is a risk orchestration platform which specializes in Fraud, KYC, AML, Internal Audit and many more. With Formica, 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.

Find Formica AI employees' phone numbers or email addresses

Formica AI Global Highlights

Asia
18

Turkey
18

Formica AI's Leadership

B. H.
Chief Technology Officer
Mobile Phone
Email
O. O.
Managing Partner
Mobile Phone
Email
K. K.
Director Of Sales & Business Development
Mobile Phone
Email
Ö. E.
Sales Account Manager
Mobile Phone
Email

Contact profiles from Formica AI

Name

Title

Contact Info

Location

Last Update

O. O.
Managing Partner
Mobile Phone
Email
TurkeyIstanbul
May 31, 2025
B. H.
Chief Technology Officer
Mobile Phone
Email
TurkeyIstanbul
Aug 08, 2025
K. K.
Director Of Sales & Business Development
Mobile Phone
Email
TurkeyIstanbul
Oct 21, 2025
Ö. E.
Sales Account Manager
Mobile Phone
Email
TurkeyIstanbul
Oct 25, 2025

Frequently Asked Questions

What is Formica AI known for?

Formica AI operates in the Software Development industry. The company's main headquarters is located in 20-22, Wenlock RoadLondon, N1 7GU, London, GB. Explore Formica AI's company overview page for more information.

What is Formica AI's most common email format?

Formica AI employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Formica AI email formats with LeadIQ.

How many employees does Formica AI have currently?

Formica AI has approximately 19 employees as of October 2025. These team members are located across 1 continents, including Asia.

Who are Formica AI's key employees and leadership?

As of October 2025, Formica AI's key employees include:

Chief Technology Officer: B. H.
Managing Partner: O. O.
Director Of Sales & Business Development: K. K.
Sales Account Manager: Ö. E.

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