Formatic Financials Inc. is a digital ID verification, know-your-customer and adaptive fraud prevention solution startup. Managed by seasoned professionals with a combined experience of over 30 years, within C-suite level consumer and commercial financial services, as well as software, AI and robotics engineering. We aim to be the world’s premier advanced identity verification, due diligence, and adaptive fraud prevention platform serving diverse industries worldwide.
At Formatic Financials, we create an inclusive, reliable, and secure financial services ecosystem worldwide, ensure businesses are well-equipped at recognizing their customer’s identities online, empower those on the front lines of fraud-fighting and assure consumers confident access to several necessary services. We possess the necessary scale and security to accomplish processing sensitive transactions quickly, safely, and efficiently. In addition to that, we help our clients in streamlining the process within their company on how digital ID verification can be beneficial to them and to their business. Strengthening and upholding trust, security, reliability and eliminating frauds.
Formatic Financials is working to serve a diverse network of financial institutions, credit providers, payment companies, shared economy firms, healthcare administrators and practitioners, various service providers, human resources and payroll administrators, educational administrators and institutions, tax payment administrators, and government entities.
If your company’s board members are urging you to have this kind of system in your company but you are hesitant to do so, we recommend getting in touch with us so we can thoroughly explain how this system can be an advantage for your company. You can send us an email at firstname.lastname@example.org if you wish us to do a demo.
We will be more than happy to demonstrate the advantages of this wonderful technology. Formatic Technologies will help you not only with the setup but we will also continue to provide you with the support you need to ensure that you maximize the use of the adaptive fraud prevention solutions that we offer.