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Pipl vs Formica Fraud: Which is a better fit?

Updated on January 26th, 2025
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Summary
Features in Financial Fraud Detection
7
50
49
Best performer
50
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
User satisfaction
4.0
User reviews14
Ease of use
4.1
Functionality
4.0
Value for money
3.0
Customer support
3.0
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
Price starts from
One-time payment
Free version
Free trial
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One-time payment
Free version
Free trial
Best for

Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement.

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
160486
1 screenshot
232343
3 screenshots

Pipl

7/50
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • AI/Machine Learning
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Trail
  • Authentication
  • Behavior Tracking
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Customer Accounts
  • Custom Fraud Rules
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Financial Analysis
  • For eCommerce
  • Internal Fraud Monitoring
  • Monitoring
  • Payment Fraud Prevention
  • 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
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Workflow Management
  • API
  • Electronic Payments
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • Fraud Detection
  • Search/Filter
See All features
Hide Financial Fraud Detection Software Features -

Formica Fraud

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

Pipl

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Formica Fraud

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Pipl
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 Fraud
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
Pipl
  • By pipl
  • Located in United States
  • Founded in 2006
Formica Fraud
  • By Trlogic
  • Located in Turkey
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