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SEON. Fraud Fighters vs Formica AI: Which is a better fit?

Updated on February 13th, 2025
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Summary
Features in Financial Fraud Detection
32
50
49
Best performer
50
  • Activity Tracking
  • Alerts/Escalation
  • Authentication
User satisfaction
4.9
User reviews56
Ease of use
4.8
Functionality
4.9
Value for money
4.8
Customer support
4.8
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
Price starts from
--
Monthly subscription
Free version
Free trial
--
One-time payment
Free version
Free trial
Best for

iGaming, Fintech, Financial Services, Payments, Retail

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
187389
4 screenshots
232343
3 screenshots

SEON. Fraud Fighters

32/50
  • Activity Tracking
  • Alerts/Escalation
  • Audit Trail
  • Authentication
  • Behavior Tracking
  • Data Capture and Transfer
  • Data Mapping
  • Data Synchronization
  • Data Visualization
  • Electronic Payments
  • Financial Analysis
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Real-Time Analytics
  • Real-Time Updates
  • Risk Alerts
  • Transaction History
  • Workflow Management
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • AI/Machine Learning
  • Alerts/Notifications
  • Anomaly Detection
  • API
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Customer Accounts
  • Custom Fraud Rules
  • Data Discovery
  • Data Import/Export
  • Data Verification
  • Financial Transaction Approval
  • For Banking
  • For eCommerce
  • Fraud Detection
  • Monitoring
  • Payment Fraud Prevention
  • Predictive Analytics
  • PSD2 Compliant
  • Real-time Alerts
  • Real-Time Data
  • Real-Time Monitoring
  • Reporting & Statistics
  • Risk Analysis
  • Risk Assessment
  • Search/Filter
  • Third-Party Integrations
  • Transaction Monitoring
See All features
Hide Financial Fraud Detection Software Features -

Formica AI

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

SEON. Fraud Fighters

--

Formica AI

--

SEON. Fraud Fighters
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
SEON. Fraud Fighters
  • By SEON. Fraud Fighters
  • Located in Hungary
  • Founded in 2017
Formica AI
  • By Trlogic
  • Located in Turkey
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