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Formica Fraud vs Emailage: Which is a better fit?

Updated on January 26th, 2025
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Summary
Features in Financial Fraud Detection
49
Best performer
50
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
19
50
User satisfaction
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
4.9
User reviews11
Ease of use
4.8
Functionality
4.5
Value for money
4.3
Customer support
4.7
Price starts from
--
One-time payment
Free version
Free trial
Monthly subscription
Free version
Free trial
Best for

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.

Emailage is tailored for eCommerce, FinTech, Ticketing, Airlines, and the Travel/Leisure industries. Optimal for CNP, Account Opening & Maintenance, Lead Scrubbing, Platform Integrity, etc.

User reviews
pros & cons
Not enough reviews
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
232343
3 screenshots
238206
4 screenshots

Formica Fraud

Top Features
49/50
  • Audit Trail
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • AI/Machine Learning
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • API
  • 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
  • Electronic Payments
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • For eCommerce
  • For Insurance Industry
  • Fraud Detection
  • 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
  • Search/Filter
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Workflow Management
See All features
Hide Financial Fraud Detection Software Features -

Emailage

19/50
Show Financial Fraud Detection Software Features +

Formica Fraud

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Emailage

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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
Emailage
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
  • By Trlogic
  • Located in Turkey
Emailage
  • By RELX
  • Located in United Kingdom
  • Founded in 1970
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