---
description: If you're in a hunt for the best solution for your business, learn what Formica AI has to offer thanks to GetApp Singapore. We provide the most detailed information on pricing, benefits, and disadvantages of software.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Formica AI Price, Reviews & Ratings | GetApp Singapore 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/3869/kyc/software) > [Formica AI](/software/2048922/formica-fraud) > [Formica AI Alternatives](https://www.getapp.sg/alternatives/2048922/formica-fraud)

# Alternatives to Formica AI

Canonical: https://www.getapp.sg/alternatives/2048922/formica-fraud

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

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
   - [View profile](https://www.getapp.sg/software/2034191/ondato)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2034191/2048922/ondato/vs/formica-fraud)
2. **Persona** — 4.9/5 (28 reviews) — Cloud-based identity verification management
   - [View profile](https://www.getapp.sg/software/2054765/persona)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2054765/formica-fraud/vs/persona)
3. **Flagright** — 4.9/5 (15 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.getapp.sg/software/2076777/flagright)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2076777/formica-fraud/vs/flagright)
4. **Feedzai** — 4.7/5 (11 reviews) — Cloud-based financial risk assessment and management tool
   - [View profile](https://www.getapp.sg/software/2051083/feedzai)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2051083/formica-fraud/vs/feedzai)
5. **ChargebackHelp** — 4.7/5 (10 reviews) — Cloud-based dispute management platform
   - [View profile](https://www.getapp.sg/software/2080848/chargebackhelp)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2080848/formica-fraud/vs/chargebackhelp)
6. **Shufti** — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
   - [View profile](https://www.getapp.sg/software/2065119/shufti-pro)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2065119/formica-fraud/vs/shufti-pro)
7. **CertifID** — 4.6/5 (14 reviews) — Wire fraud stops here.
   - [View profile](https://www.getapp.sg/software/2063153/certifid)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2063153/formica-fraud/vs/certifid)
8. **Sanction Scanner** — 5.0/5 (27 reviews) — AI-driven AML compliance software
   - [View profile](https://www.getapp.sg/software/2047961/sanction-scanner)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2047961/2048922/sanction-scanner/vs/formica-fraud)
9. **greip** — 5.0/5 (4 reviews) — Don't fall victim to fraud, protect your financial security.
   - [View profile](https://www.getapp.sg/software/2075342/greip)
   - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2075342/formica-fraud/vs/greip)
10. **Sumsub** — 4.7/5 (70 reviews) — AI-powered trust infrastructure
    - [View profile](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2049035/formica-fraud/vs/sumsub-kyc-aml-platform)
11. **Solidgate** — 4.2/5 (5 reviews) — Payment orchestration for global high-growth merchants
    - [View profile](https://www.getapp.sg/software/2062236/solidgate)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2062236/formica-fraud/vs/solidgate)
12. **UpGate** — 4.7/5 (3 reviews) — Cloud-based payment orchestration platform
    - [View profile](https://www.getapp.sg/software/2079234/upgate)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2079234/formica-fraud/vs/upgate)
13. **MemberCheck** — 4.8/5 (15 reviews) — Verify Identities. Screen Risk. Monitor Transactions.
    - [View profile](https://www.getapp.sg/software/91740/membercheck)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/91740/2048922/membercheck/vs/formica-fraud)
14. **Chargeblast** — 5.0/5 (4 reviews) — Chargeback Management Solution
    - [View profile](https://www.getapp.sg/software/2070980/chargeblast)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2070980/formica-fraud/vs/chargeblast)
15. **FraudNet** — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
    - [View profile](https://www.getapp.sg/software/116911/fraud-net-guardian)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/116911/2048922/fraud-net-guardian/vs/formica-fraud)
16. **SEON** — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
    - [View profile](https://www.getapp.sg/software/2039819/seon-fraud-fighters)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2039819/2048922/seon-fraud-fighters/vs/formica-fraud)
17. **Plaid** — 4.4/5 (105 reviews) — Platform that enables apps to connect with bank accounts
    - [View profile](https://www.getapp.sg/software/113185/plaid)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/113185/2048922/plaid/vs/formica-fraud)
18. **Veriff** — 4.7/5 (3 reviews) — AI-verification platform with verification specialist
    - [View profile](https://www.getapp.sg/software/2062596/veriff)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2062596/formica-fraud/vs/veriff)
19. **IDnow** — 5.0/5 (1 reviews) — Cloud-based identity verification solution for businesses
    - [View profile](https://www.getapp.sg/software/2079742/idnow)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2079742/formica-fraud/vs/idnow)
20. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Fraud prevention and security platform for enterprises
    - [View profile](https://www.getapp.sg/software/2071506/fraud-aml-security-intelligence)
    - [Compare vs Formica AI](https://www.getapp.sg/compare/2048922/2071506/formica-fraud/vs/fraud-aml-security-intelligence)

## Related Categories

- [KYC Software](https://www.getapp.sg/directory/3869/kyc/software)
- [Click Fraud Software](https://www.getapp.sg/directory/1421/click-fraud/software)
- [AML Software](https://www.getapp.sg/directory/621/anti-money-laundering/software)
- [Fraud Management Software](https://www.getapp.sg/directory/13/financial-fraud-detection/software)
- [Risk Management Software](https://www.getapp.sg/directory/246/risk-management/software)

## Links

- [View on GetApp](https://www.getapp.sg/alternatives/2048922/formica-fraud)
- [View Product Profile](https://www.getapp.sg/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/alternatives/> |
| en-AE | <https://www.getapp.ae/alternatives/2048922/formica-fraud> |
| en-AU | <https://www.getapp.com.au/alternatives/2048922/formica-fraud> |
| en-CA | <https://www.getapp.ca/alternatives/2048922/formica-fraud> |
| en-GB | <https://www.getapp.co.uk/alternatives/2048922/formica-fraud> |
| en-IE | <https://www.getapp.ie/alternatives/2048922/formica-fraud> |
| en-NZ | <https://www.getapp.co.nz/alternatives/2048922/formica-fraud> |
| en-SG | <https://www.getapp.sg/alternatives/2048922/formica-fraud> |
| en-ZA | <https://www.getapp.za.com/alternatives/2048922/formica-fraud> |
| fr | <https://www.getapp.fr/alternatives/2048922/formica-fraud> |
| fr-BE | <https://fr.getapp.be/alternatives/2048922/formica-fraud> |
| fr-CA | <https://fr.getapp.ca/alternatives/2048922/formica-fraud> |
| nl | <https://www.getapp.nl/alternatives/2048922/formica-fraud> |
| nl-BE | <https://www.getapp.be/alternatives/2048922/formica-fraud> |
| pt | <https://www.getapp.com.br/alternatives/2048922/formica-fraud> |
| pt-PT | <https://www.getapp.pt/alternatives/2048922/formica-fraud> |

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