---
description: Avaliações detalhadas do Formica AI com base nos recursos, preços, facilidade de utilização e classificações. Veja rapidamente as vantagens e desvantagens as no GetApp Portugal. Compare o Formica AI com produtos similares.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Formica AI - Avaliações, preços e classificações | GetApp Portugal 2026
---

Breadcrumb: [Home](/) > [Sistema KYC (Conheça seu cliente)](/directory/3869/kyc/software) > [Formica AI](/software/2048922/formica-fraud)

# Formica AI

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> O Formica Fraud é uma solução de detecção de fraudes com tecnologia habilitada por inteligência artificial (IA) que ajuda as empresas a detectar, prevenir e monitorar atividades fraudulentas usando fluxos de trabalho personalizados e machine learning.
> 
> Verdict: Rated **4.9/5** by 16 users. Top-rated for **Probabilidade de recomendação**.

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## Quick Stats & Ratings

| Metric | Classificação | Detail |
| **Geral** | **4.9/5** | 16 Avaliações |
| Praticidade | 4.9/5 | Based on overall reviews |
| Suporte ao cliente | 4.9/5 | Based on overall reviews |
| Relação qualidade/preço | 4.8/5 | Based on overall reviews |
| Recursos | 4.9/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Probabilidade de recomendação) |

## Sobre o fornecedor

- **Empresa**: Trlogic

## Commercial Context

- **Modelo de preços**:  (Teste Grátis)
- **Target Audience**: Profissional autônomo, 2 - 10, 11 - 50, 51 - 200, 201 - 500, 501 - 1 000, 1 001 - 5 000, 5 001 - 10 000, 10 000+
- **Deployment & Platforms**: Nuvem, SaaS, baseado na web, Mac (desktop), Windows (desktop), Linux (desktop), Linux (local)
- **Idiomas**: inglês, turco
- **Available Countries**: Alanda, Albânia, Alemanha, Andorra, Arábia Saudita, Azerbaijão, Barém, Bielorrússia, Bulgária, Bélgica, Bósnia e Herzegovina, Catar, Cazaquistão, Chipre, Chéquia, Cidade do Vaticano, Croácia, Dinamarca, Emirados Árabes Unidos, Eslováquia and 50 more

## Recursos

- API
- Acompanhamento de atividades
- Alerta em tempo real
- Alertas de riscos
- Alertas/notificações
- Alerts/Escalation
- Análise de dados preditiva
- Análise financeira
- Aprendizado de máquina
- Aprovação de transações financeiras
- Autenticação
- Avaliação de riscos
- Captura e transferência de dados
- Conformidade com PSD2
- Contas de clientes
- Descoberta de dados
- Detecção de anomalias
- Detecção de cheques fraudulentos
- Detecção de fraude
- Gestão de acesso

## Opções de suporte

- Email/Help Desk
- FAQs/Fórum
- Base de conhecimento
- Suporte por telefone
- Bate-papo

## Category

- [Sistema KYC (Conheça seu cliente)](https://www.getapp.pt/directory/3869/kyc/software)

## Categorias relacionadas

- [Sistema KYC (Conheça seu cliente)](https://www.getapp.pt/directory/3869/kyc/software)
- [Software de Proteção Contra Cliques Fraudulentos](https://www.getapp.pt/directory/1421/click-fraud/software)
- [Software AML (Antilavagem de Dinheiro)](https://www.getapp.pt/directory/621/anti-money-laundering/software)
- [Software de Detecção de Fraude Financeira](https://www.getapp.pt/directory/13/financial-fraud-detection/software)
- [Sistemas de Gestão de Riscos](https://www.getapp.pt/directory/246/risk-management/software)

## Alternativas

1. [Ondato](https://www.getapp.pt/software/2034191/ondato) — 4.8/5 (13 reviews)
2. [Persona](https://www.getapp.pt/software/2054765/persona) — 4.9/5 (28 reviews)
3. [Solidgate](https://www.getapp.pt/software/2062236/solidgate) — 4.2/5 (5 reviews)
4. [MemberCheck](https://www.getapp.pt/software/91740/membercheck) — 4.8/5 (15 reviews)
5. [Chargeblast](https://www.getapp.pt/software/2070980/chargeblast) — 5.0/5 (4 reviews)

## Avaliações

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

> **İbrahim Kudret** | *17 de março de 2025* | Bancos | Recommendation rating: 9.0/10
> 
> **Vantagens**: 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.
> 
> **Desvantagens**: 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 de julho de 2023* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: We easily integrated Formica tools for all of our products. It gives us chance to view all transactions regarding to current fraud patterns effectively.
> 
> **Desvantagens**: Case management screen might be more user friendly.
> 
> I am well satisfied.

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### "Flexible and Reliable Fraud Detection Platform with Excellent Support" — 5.0/5

> **Eyüp** | *14 de julho de 2026* | Bancos | Recommendation rating: 3.0/10
> 
> **Vantagens**: Formica AI was easy to integrate with our banking channels and required minimal effort during implementation. The user interface is intuitive, making real-time transaction monitoring and investigation efficient. Their technical support is responsive, and the team is always willing to help with rule development and optimization.
> 
> **Desvantagens**: There is still some points for improvement in reporting and dashboard customization. Some advanced analytics and visualization capabilities could be enhanced to provide deeper operational insights. However, the support team is receptive to feedback and continuously improves the product.
> 
> Our overall experience with Formica AI has been very positive. It provides a flexible and reliable fraud detection platform with fast integration, effective real-time monitoring, and strong technical support. The product has helped us improve fraud prevention across multiple banking channels while allowing us to adapt detection scenarios to evolving fraud trends.

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### "Formica AI Overall Product Quality and Customer Experience" — 5.0/5

> **Avaliador Verificado** | *20 de julho de 2026* | Serviços e tecnologia da informação | Recommendation rating: 10.0/10
> 
> **Vantagens**: Value Realization time is so short with the product. We are very happy with the integration capabilities, supportability, big list of fraud and AML features / functions, logging and regulation compliance capabilities, scalability and availability features of the product. Performance and Scability is also improved when compared to previous versions.
> 
> **Desvantagens**: None, greatly suits our needs. We are happy the rapid responses of related Formica teams to our daily operational needs.
> 
> We are very pleased with the overall solution. Customer experience team and support team are very customer oriented. Product team is also very responsive in finding solutions to our feature requests and adding them in the product roadmap accordingly - to help all customers overall experience with the solution.

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### "Head Of Compliance" — 5.0/5

> **Betül** | *9 de abril de 2025* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: 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.
> 
> **Desvantagens**: 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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## Links

- [View on GetApp](https://www.getapp.pt/software/2048922/formica-fraud)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/formica-fraud/> |
| en-AE | <https://www.getapp.ae/software/2048922/formica-fraud> |
| en-AU | <https://www.getapp.com.au/software/2048922/formica-fraud> |
| en-CA | <https://www.getapp.ca/software/2048922/formica-fraud> |
| en-GB | <https://www.getapp.co.uk/software/2048922/formica-fraud> |
| en-IE | <https://www.getapp.ie/software/2048922/formica-fraud> |
| en-NZ | <https://www.getapp.co.nz/software/2048922/formica-fraud> |
| en-SG | <https://www.getapp.sg/software/2048922/formica-fraud> |
| en-ZA | <https://www.getapp.za.com/software/2048922/formica-fraud> |
| fr | <https://www.getapp.fr/software/2048922/formica-fraud> |
| fr-BE | <https://fr.getapp.be/software/2048922/formica-fraud> |
| fr-CA | <https://fr.getapp.ca/software/2048922/formica-fraud> |
| nl | <https://www.getapp.nl/software/2048922/formica-fraud> |
| nl-BE | <https://www.getapp.be/software/2048922/formica-fraud> |
| pt | <https://www.getapp.com.br/software/2048922/formica-fraud> |
| pt-PT | <https://www.getapp.pt/software/2048922/formica-fraud> |

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