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Persona vs Formica Fraud: Which is a better fit?

Updated on January 26th, 2025
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Summary
Features in Financial Fraud Detection
40
50
  • Audit Trail
49
Best performer
50
  • AI/Machine Learning
  • Anomaly Detection
  • Behavior Tracking
User satisfaction
4.9
User reviews12
Ease of use
4.9
Functionality
4.9
Value for money
4.9
Customer support
4.9
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

Startups and large enterprises across a variety of businesses spanning fintech to marketplaces and crypto to hospitality who need help managing the balance between customer acquisition and fraud.

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 / 3
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
199701
5 screenshots
232343
3 screenshots

Persona

40/50
  • AI/Machine Learning
  • Anomaly Detection
  • Behavior Tracking
  • Check Fraud Detection
  • Customer Accounts
  • Electronic Payments
  • Financial Analysis
  • Internal Fraud Monitoring
  • Predictive Analytics
  • PSD2 Compliant
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • Alerts/Escalation
  • Alerts/Notifications
  • API
  • Audit Trail
  • Authentication
  • Case Management
  • Compliance Management
  • Custom Fraud Rules
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Financial Transaction Approval
  • For Banking
  • For eCommerce
  • For Insurance Industry
  • Fraud Detection
  • Monitoring
  • Payment Fraud Prevention
  • 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
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Workflow Management
See All features
Hide Financial Fraud Detection Software Features -

Formica Fraud

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

Persona

--

Formica Fraud

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Persona
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
Persona
  • By Persona Identities
  • Located in United States
Formica Fraud
  • By Trlogic
  • Located in Turkey
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