---
description: Ontdek de plus- en minpunten van Formica AI en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's  op Capterra België.
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title: Formica AI - Bekijk prijzen, reviews en scores - Capterra België 2026
---

Breadcrumb: [Startpagina](/) > [Financiële fraudedetectie software](/directory/10058/financial-fraud-detection/software) > [Formica AI](/software/1014921/formica-fraud)

# Formica AI

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> AI-ondersteunde oplossing voor fraudebescherming waarmee bedrijven online fraude kunnen controleren, detecteren en voorkomen met behulp van aangepaste workflows.
> 
> Oordeel: score van **4.9/5** door 14 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**.

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## Overzicht

### Wie gebruikt Formica AI?

FinTech, betalingssystemen, banken, e-commerce en digitale bedrijven moeten elke dag miljoenen transacties controleren.

## Snelle statistieken en scores

| Metriek | Beoordelen | Details |
| **In totaal** | **4.9/5** | 14 Reviews |
| Gebruiksgemak | 4.9/5 | Gebaseerd op alle reviews |
| Klantenondersteuning | 4.9/5 | Gebaseerd op alle reviews |
| Prijs-kwaliteitverhouding | 4.8/5 | Gebaseerd op alle reviews |
| Functies | 4.9/5 | Gebaseerd op alle reviews |
| Aanbevelingspercentage | 100% | (10/10 Waarschijnlijkheid van aanbeveling) |

## Over de leverancier

- **Bedrijf**: Trlogic

## Commerciële context

- **Prijsmodel**:  (Gratis proefversie)
- **Doelgroep**: Zelfstandig ondernemer, 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementatie en platforms**: Cloud, SaaS, Web, Mac (desktop), Windows (desktop), Linux (desktop), Linux (lokaal)
- **Ondersteunde talen**: Engels, Turks
- **Beschikbare landen**: Albanië, Andorra, Azerbeidzjan, Bahrein, Belarus, België, Bosnië en Herzegovina, Bulgarije, Cyprus, Denemarken, Duitsland, Estland, Faeröer, Finland, Frankrijk, Georgië, Gibraltar, Griekenland, Groenland, Guernsey en 50 meer

## Functies

- AI/machine learning
- Aangepaste frauderegels
- Compliancebeheer
- Fraudedetectie
- Gegevens importeren en exporteren
- Gegevens vastleggen en overdragen
- Klantenaccounts
- Predictieve analyse
- Rapportage en analyse
- Real-Time Monitoring
- Risk Analysis
- Third-Party Integrations
- Toezicht op activiteiten
- Transacties controleren
- Verificatie/authenticatie
- Voor meerdere talen
- Waarschuwingen/Meldingen
- Workflowbeheer

## Ondersteuningsopties

- E-mail/helpdesk
- Veelgestelde vragen/forum
- Kennisbank
- Telefonische ondersteuning
- Chatten

## Categorie

- [Financiële fraudedetectie software](https://www.capterra.be/directory/10058/financial-fraud-detection/software)

## Gerelateerde categorieën

- [Financiële fraudedetectie software](https://www.capterra.be/directory/10058/financial-fraud-detection/software)
- [KYC-software](https://www.capterra.be/directory/34075/kyc/software)
- [Klikfraude software](https://www.capterra.be/directory/31327/click-fraud/software)
- [AML-software (anti-witwas)](https://www.capterra.be/directory/31084/aml/software)
- [AI-software](https://www.capterra.be/directory/30938/artificial-intelligence/software)

## Alternatieven

1. [Veriff](https://www.capterra.be/software/197760/veriff) — 4.7/5 (3 reviews)
2. [Persona](https://www.capterra.be/software/199701/persona) — 4.8/5 (26 reviews)
3. [Solidgate](https://www.capterra.be/software/1037328/solidgate) — 4.0/5 (4 reviews)
4. [MemberCheck](https://www.capterra.be/software/154148/membercheck) — 4.8/5 (15 reviews)
5. [Ondato](https://www.capterra.be/software/201476/ondato) — 4.8/5 (13 reviews)

## Reviews

### "Fraud Prevention Manager" — 5.0/5

> **İbrahim Kudret** | *17 maart 2025* | Bankwezen | Aanbevelingsscore: 9.0/10
> 
> **Pluspunten**: A suitable outfit was sewn for us with Formica. Fraud operations are 24/7 operations, we wanted to be able to do this ourselves as the Fraud team without going to any IT resource or a second person and making a request. Formica provided this to us, so in the event of any fraud attempt, no matter what time we are, we can intervene immediately by the admin working in my team.
> 
> **Minpunten**: I call for the development of the sanctions screening list and more comprehensive or updated specifications in this area.
> 
> The platform’s user-friendliness, ability to generate real-time alerts for suspicious activity and enable immediate protective action are its main highlights. Other notable features include Formica AI’s advanced rule management and easy integration.

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### "Great Impact" — 5.0/5

> **Erdal** | *27 juli 2023* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.
> 
> **Minpunten**: Case management screen might be more user friendly.
> 
> I am well satisfied.

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### "Head Of Compliance" — 5.0/5

> **Betül** | *9 april 2025* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: My favorite aspects of Formica and his team are their attention, interest and support, they are constantly in close contact, they develop everything instantly and prioritize customer satisfaction. My favorite aspects of the team leader, Mr. \[sensitive content hidden\], are his cheerful demeanor and his commitment to his program.
> 
> **Minpunten**: There's actually nothing I don't like about it.
> 
> It was a coincidence that we met and it was a great pleasure to get to know them on this journey as Compliance. We developed together, created together and traveled together, this is very enjoyable.

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### "Fraud Prevention and Detection Director" — 5.0/5

> **Sarp** | *12 maart 2025* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: It is possible to write much faster and more accurate rules.
> 
> **Minpunten**: I don't think it has a weak point. Everything is as it should be.

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### "Assistant Manager" — 4.0/5

> **Ferhat** | *20 maart 2025* | Bankwezen | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: I like that , the app allows you to draw every rule/scenario you need.
> 
> **Minpunten**: I would have liked , the screens to be more user-friendly and easy to use.
> 
> In general , when price-performance evaluation is made , i can say the most preferable application.

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## Links

- [Bekijk op Capterra](https://www.capterra.be/software/1014921/formica-fraud)

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| de-CH | <https://www.capterra.ch/software/1014921/formica-fraud> |
| en | <https://www.capterra.com/p/232343/Formica-Fraud/> |
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| pt-PT | <https://www.capterra.pt/software/1014921/formica-fraud> |
| tr | <https://www.capterra.web.tr/software/1014921/formica-fraud> |

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