---
description: Get detailed information about Formica AI and how it can help you meet your business needs. Learn more about Formica AI price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Formica AI Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/10058/financial-fraud-detection/software) > [Formica AI](/software/1014921/formica-fraud) > [Formica AI Alternatives](https://www.capterra.com.sg/alternatives/1014921/formica-fraud)

# Alternatives to Formica AI

Canonical: https://www.capterra.com.sg/alternatives/1014921/formica-fraud

> Explore the top alternatives to Formica AI. Compare features, ratings, and reviews to find the best software for your needs.

-----

## Top Alternatives

1. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1067041/formica-fraud/vs/flagright)
2. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
   - [View profile](https://www.capterra.com.sg/software/156229/feedzai-ds)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/156229/1014921/feedzai-ds/vs/formica-fraud)
3. **eftsure** — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
   - [View profile](https://www.capterra.com.sg/software/216234/eftsure)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/216234/1014921/eftsure/vs/formica-fraud)
4. **CertifID** — 4.6/5 (14 reviews) — CertifID is a wire fraud prevention software company that utilizes identity validation to ensure safe and secure transactions
   - [View profile](https://www.capterra.com.sg/software/1018529/certifid)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1018529/formica-fraud/vs/certifid)
5. **Shufti** — 4.2/5 (45 reviews) — Shufti is AI-powered KYC, KYB \& AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/181317/1014921/shufti-pro/vs/formica-fraud)
6. **ChargebackHelp** — 5.0/5 (9 reviews) — ChargebackHelp is a dispute management platform that provides merchants with solutions to reduce disputes and eliminate chargebacks.
   - [View profile](https://www.capterra.com.sg/software/1074627/ChargebackHelp)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1074627/formica-fraud/vs/ChargebackHelp)
7. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
   - [View profile](https://www.capterra.com.sg/software/197760/veriff)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/197760/1014921/veriff/vs/formica-fraud)
8. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/199701/1014921/persona/vs/formica-fraud)
9. **Sumsub** — 4.7/5 (70 reviews) — One verification platform to secure the whole user journey
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs Formica AI](https://www.capterra.com.sg/compare/188057/1014921/kyc-aml-platform/vs/formica-fraud)
10. **greip** — 5.0/5 (4 reviews) — Don't fall victim to fraud, safeguard your app's financial security with Greip.
    - [View profile](https://www.capterra.com.sg/software/1044006/greip)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1044006/formica-fraud/vs/greip)
11. **Solidgate** — 4.0/5 (4 reviews) — Solidgate simplifies global payments with tools for card processing, APMs, anti-fraud and chargeback management, and tax management.
    - [View profile](https://www.capterra.com.sg/software/1037328/solidgate)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1037328/formica-fraud/vs/solidgate)
12. **Enformion** — 4.3/5 (12 reviews) — Enformion is an innovative data and analytics company founded by pioneers in data technology with over two decades of experience.
    - [View profile](https://www.capterra.com.sg/software/1012696/enformion)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1012696/1014921/enformion/vs/formica-fraud)
13. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
    - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/154148/1014921/membercheck/vs/formica-fraud)
14. **UpGate** — 4.7/5 (3 reviews) — UpGate is a payment orchestration software platform designed to optimize, simplify and scale online payments globally for merchants.
    - [View profile](https://www.capterra.com.sg/software/1071719/UpGate)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/1014921/1071719/formica-fraud/vs/UpGate)
15. **Ondato** — 4.8/5 (13 reviews) — Ondato is a leading provider of AI-based identity and age verification solutions, helping businesses ensure security and compliance.
    - [View profile](https://www.capterra.com.sg/software/201476/ondato)
    - [Compare vs Formica AI](https://www.capterra.com.sg/compare/201476/1014921/ondato/vs/formica-fraud)

## Related Categories

- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)
- [KYC Software](https://www.capterra.com.sg/directory/34075/kyc/software)
- [Click Fraud Software](https://www.capterra.com.sg/directory/31327/click-fraud/software)
- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Artificial Intelligence (AI) Software](https://www.capterra.com.sg/directory/30938/artificial-intelligence/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/1014921/formica-fraud)
- [View Product Profile](https://www.capterra.com.sg/software/1014921/formica-fraud)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/1014921/formica-fraud> |
| de-AT | <https://www.capterra.at/alternatives/1014921/formica-fraud> |
| de-CH | <https://www.capterra.ch/alternatives/1014921/formica-fraud> |
| en | <https://www.capterra.com/p/232343/Formica-Fraud/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1014921/formica-fraud> |
| en-AU | <https://www.capterra.com.au/alternatives/1014921/formica-fraud> |
| en-CA | <https://www.capterra.ca/alternatives/1014921/formica-fraud> |
| en-GB | <https://www.capterra.co.uk/alternatives/1014921/formica-fraud> |
| en-IE | <https://www.capterra.ie/alternatives/1014921/formica-fraud> |
| en-IL | <https://www.capterra.co.il/alternatives/1014921/formica-fraud> |
| en-IN | <https://www.capterra.in/alternatives/1014921/formica-fraud> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1014921/formica-fraud> |
| en-SG | <https://www.capterra.com.sg/alternatives/1014921/formica-fraud> |
| en-ZA | <https://www.capterra.co.za/alternatives/1014921/formica-fraud> |
| fr | <https://www.capterra.fr/alternatives/1014921/formica-fraud> |
| fr-BE | <https://fr.capterra.be/alternatives/1014921/formica-fraud> |
| fr-CA | <https://fr.capterra.ca/alternatives/1014921/formica-fraud> |
| fr-LU | <https://www.capterra.lu/alternatives/1014921/formica-fraud> |
| it | <https://www.capterra.it/alternatives/1014921/formica-fraud> |
| nl | <https://www.capterra.nl/alternatives/1014921/formica-fraud> |
| nl-BE | <https://www.capterra.be/alternatives/1014921/formica-fraud> |
| pt | <https://www.capterra.com.br/alternatives/1014921/formica-fraud> |
| pt-PT | <https://www.capterra.pt/alternatives/1014921/formica-fraud> |
| tr | <https://www.capterra.web.tr/alternatives/1014921/formica-fraud> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Formica AI","description":"See our list of Formica AI alternatives on Capterra Singapore. Filter them by price, features, and ratings to make the best decision for your business. We provide detailed information on software along with verified reviews.","url":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud","about":{"@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#software"},"breadcrumb":{"@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#breadcrumblist"},"@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.com.sg/#website"},"inLanguage":"en-SG","mainEntity":{"@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#software"},"publisher":{"@id":"https://www.capterra.com.sg/#organization"}},{"name":"Formica AI","url":"https://www.capterra.com.sg/software/1014921/formica-fraud","@id":"https://www.capterra.com.sg/software/1014921/formica-fraud#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.9,"bestRating":5,"ratingCount":14}},{"@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Software","position":2,"item":"/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"Formica AI","position":3,"item":"/software/1014921/formica-fraud","@type":"ListItem"},{"name":"Formica AI Alternatives","position":4,"item":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Formica AI Alternatives - Capterra Singapore 2026","@context":"https://schema.org","@id":"https://www.capterra.com.sg/alternatives/1014921/formica-fraud#itemlist","@type":"ItemList","itemListElement":[{"name":"Flagright","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.capterra.com.sg/software/1067041/flagright","@type":"ListItem"},{"name":"Feedzai","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.capterra.com.sg/software/156229/feedzai-ds","@type":"ListItem"},{"name":"eftsure","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.capterra.com.sg/software/216234/eftsure","@type":"ListItem"},{"name":"CertifID","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58d7becd-b455-4a39-bbf5-1a824c8037bf.png","url":"https://www.capterra.com.sg/software/1018529/certifid","@type":"ListItem"},{"name":"Shufti","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.com.sg/software/181317/shufti-pro","@type":"ListItem"},{"name":"ChargebackHelp","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ecdd109-1ea7-4817-88ab-f2035c9ffc2f.png","url":"https://www.capterra.com.sg/software/1074627/ChargebackHelp","@type":"ListItem"},{"name":"Veriff","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.capterra.com.sg/software/197760/veriff","@type":"ListItem"},{"name":"Persona","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.capterra.com.sg/software/199701/persona","@type":"ListItem"},{"name":"Sumsub","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.com.sg/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"greip","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4ed9dfed-b90d-41d2-8623-1b5131667946.png","url":"https://www.capterra.com.sg/software/1044006/greip","@type":"ListItem"},{"name":"Solidgate","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9c8e462-4e65-4d78-8a09-25eb9ef17e64.jpeg","url":"https://www.capterra.com.sg/software/1037328/solidgate","@type":"ListItem"},{"name":"Enformion","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cfd84012-f60a-40b7-b56b-625e652e7c54.png","url":"https://www.capterra.com.sg/software/1012696/enformion","@type":"ListItem"},{"name":"MemberCheck","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.capterra.com.sg/software/154148/membercheck","@type":"ListItem"},{"name":"UpGate","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e8cb8240-6f6a-4e10-8506-8adcbe06891e.png","url":"https://www.capterra.com.sg/software/1071719/UpGate","@type":"ListItem"},{"name":"Ondato","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.capterra.com.sg/software/201476/ondato","@type":"ListItem"}],"numberOfItems":15}
</script>