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Formica AI vs CertifID: Which is a better fit?

Updated on February 13th, 2025
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Summary
Features in Financial Fraud Detection
49
Best performer
50
  • Access Management
  • Activity Dashboard
  • Activity Tracking
8
50
User satisfaction
5.0
User reviews10
Ease of use
4.9
Functionality
5.0
Value for money
4.8
Customer support
5.0
4.6
User reviews14
Ease of use
4.7
Functionality
4.4
Value for money
4.5
Customer support
4.6
Price starts from
--
One-time payment
Free version
Free trial
--
Not provided by vendor
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.

CertifID is the perfect solution for title companies, law firms, lenders, Relators, and home buyers/sellers who want to streamline their workflow and protect themselves from potential wire fraud.

User reviews
pros & cons
Not enough reviews
View Reviews
1 / 4
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
300394
4 screenshots

Formica AI

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 -

CertifID

8/50
Show Financial Fraud Detection Software Features +

Formica AI

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CertifID

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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
CertifID
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
  • By Trlogic
  • Located in Turkey
CertifID
  • By CertifID
  • Located in United States
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