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    Formatic Financials Inc.
    A Systems and Technologies Firm
  • Adaptive Detection Tools to Mitigate
    Complex Fraud Threats
    Adaptive Detection Tools to Mitigate
    Complex Fraud Threats
  • transactions from bad
    Distinguish good customers and
    transactions from bad
    Distinguish good customers and
  • Know who you are doing business with!
  • Reduce fraud and increase business
    via mobile using new tools

The New Wave of Identity Verification

Our Story

Thanks, technology, for affecting ubiquitous change. With essential data and state-of-the art technology, financial services and various service providers can serve millions who have remained largely ignored, unserved, underserved and solve ongoing industry challenges.

Despite the phenomenal growth in global e-commerce sales and the economy, a large population has largely remained excluded. Coupled with this unprecedented growth in global e-commerce, has been the simultaneous rise of crypto currencies and cybercrime. As increasingly more sensitive commerce moves online, businesses need to be well-equipped at recognizing their customer’s identities online, in order to fuel growth and unlimited opportunities. As a company we provide the necessary scale, security tools, robust digital ID authentication and adaptive fraud prevention. We are certain that as a company, you are also in the hunt of a company that can provide these and more.

Analyzing the global landscape, the advantages of connecting data, technology, communities and environments became apparent. We reimagined how financial services and multiple service industries can create the economy of the future. We aim to provide inclusive and secure financial services ecosystem, capable of supporting these recognizable opportunities and numerous digital finance initiatives worldwide. Further, we recognized the dire need to develop new products, to handle novel problems and easily deployable custom systems that required less services to maintain and improve. Additionally, producing actionable insights that optimizes resources to curb crimes, human trafficking, potentially eliminate fraud and bureaucracy. Our solutions are customer centric in unique ecosystems we serve.

Our social impact can be felt in the hope and representation we signify and create, for millions of people who have remained largely unserved and underserved because they are “invisible” to financial institutions, lenders and various service providers from multiple industries. In addition, creating a unique, lifetime identity for millions would help fight the war against global human trafficking.

This led us to establish Formatic Financials Inc, a systems and technologies firm.

OUR MISSION

"To be the world’s premier advanced identity verification, KYC and adaptive fraud prevention platform."

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