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FraudLabs Pro vs Formica AI: Which is a better fit?

Updated on February 13th, 2025
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Summary
Features in Financial Fraud Detection
11
50
49
Best performer
50
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
User satisfaction
4.4
User reviews41
Ease of use
4.6
Functionality
4.5
Value for money
4.3
Customer support
4.4
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
Price starts from
/user
Monthly subscription
Free version
Free trial
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One-time payment
Free version
Free trial
Best for

Financial fraud detection platform that helps e-Commerce merchants with high risk orders, credit card transactions and more.

FinTech, payment systems, banking, e-commerce, insurance, crypto exchange companies and many digital businesses need to check vast amount of transactions everyday while ensuring regulatory compliance.

User reviews
pros & cons
1 / 4
View Reviews
Not enough reviews
View Reviews
Video reviews
No video reviews yet
No video reviews yet
User interface
No videos provided by vendor
No videos provided by vendor
152460
4 screenshots
232343
3 screenshots

FraudLabs Pro

11/50
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • AI/Machine Learning
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Trail
  • Authentication
  • Behavior Tracking
  • Case Management
  • Compliance Management
  • Customer Accounts
  • Data Capture and Transfer
  • Data Import/Export
  • Data Mapping
  • Data Synchronization
  • Data Visualization
  • Electronic Payments
  • Financial Analysis
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Monitoring
  • Predictive Analytics
  • PSD2 Compliant
  • Real-time Alerts
  • Real-Time Analytics
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Updates
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Search/Filter
  • Transaction History
  • Transaction Monitoring
  • Workflow Management
  • API
  • Check Fraud Detection
  • Custom Fraud Rules
  • Data Discovery
  • Data Verification
  • Financial Transaction Approval
  • For Banking
  • For eCommerce
  • Fraud Detection
  • Payment Fraud Prevention
  • Third-Party Integrations
See All features
Hide Financial Fraud Detection Software Features -

Formica AI

Top Features
49/50
Show Financial Fraud Detection Software Features +

FraudLabs Pro

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Formica AI

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FraudLabs Pro
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
Formica AI
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
FraudLabs Pro
  • By FraudLabs Pro
  • Located in Malaysia
  • Founded in 2004
Formica AI
  • By Trlogic
  • Located in Turkey
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