---
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 14 users. Top-rated for **Probabilidade de recomendação**.

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## Quick Stats & Ratings

| Metric | Classificação | Detail |
| **Geral** | **4.9/5** | 14 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 | 100% | (10/10 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 (27 reviews)
3. [Solidgate](https://www.getapp.pt/software/2062236/solidgate) — 4.0/5 (4 reviews)
4. [MemberCheck](https://www.getapp.pt/software/91740/membercheck) — 4.8/5 (15 reviews)
5. [SEON. Fraud Fighters](https://www.getapp.pt/software/2039819/seon-fraud-fighters) — 4.9/5 (56 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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### "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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### "Fraud Prevention and Detection Director" — 5.0/5

> **Sarp** | *12 de março de 2025* | Serviços financeiros | Recommendation rating: 10.0/10
> 
> **Vantagens**: It is possible to write much faster and more accurate rules.
> 
> **Desvantagens**: 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 de março de 2025* | Bancos | Recommendation rating: 10.0/10
> 
> **Vantagens**: I like that , the app allows you to draw every rule/scenario you need.
> 
> **Desvantagens**: 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

- [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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