Skip to main content
Caplight Logo









Formica AI

Formica AI

Private
LondonFinTechhttps://www.formica.ai/

Company Overview

Formica AI is a software company that provides an AI-powered risk orchestration platform for fraud prevention, transaction monitoring, AML screening, and compliance.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Identity, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

risk orchestrationfraud detectionanti-money launderingAMLAI fraud preventionKYCknow your customertransaction monitoringcompliance automationfinancial crime softwarebehavioral biometricsRegTechdevice intelligencefintech securityno-code platformsanctions screeningAI agent security

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Unlock Pricing Charts

Sign up to view complete historical pricing and secondary transactions.

Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

View Momentum History

Track how buyer interest and sentiment changes over time.

Formica AI Comparables

Compare Formica AI with similar companies based on industry and business-model similarity.

Formica AI comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Flagright
88%
Lucinity
82%
Sardine
79%
View all Comparables

Formica AI Funding Rounds

Historical fundraising activity

View Full Funding History

Access detailed round history, amounts raised, valuations, and investors.

Key People

Founding team and executive leadership

Burak Helvacı

Chief Technology Officer

Executive Team

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 17, 2026

    Monthly visitors grew 72% MoM, from 624 to 1.1K.

  • Oct 15, 2025

    Grew 17% QoQ from 18 to 21 employees.

View all signals

Formica AI Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation

Formica AI Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Formica AI's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon
Employee Range25
Year FoundedN/A
Last Funding—

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

Requires verified institutional or accredited status.

See something wrong or outdated?