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Formica AI

Formica AI

Private

Momentum

Top 25%

of companies Caplight tracks

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.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Formica AI Comparables

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

Formica AI comparables — related companies by embedding similarity
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Flagright
88%
Lucinity
82%
Sardine
79%

Formica AI Funding Rounds

Historical fundraising activity

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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.

  • Jul 25, 2026

    Monthly visitors grew 1214% MoM, reaching 2K.

  • Apr 17, 2026

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

Formica AI Filings

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Formica AI filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

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

Is Formica AI a public or private company?

Formica AI is a private company.

What is the current stock price of Formica AI?

Formica AI is a private company with no public stock price. No recent secondary market data is available.

How much is Formica AI worth (valuation)?

Valuation information for Formica AI is not publicly available.

Can I buy Formica AI stock?

Formica AI shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Formica AI's last funding round?

Funding round information for Formica AI is not publicly available.

Who are the main investors in Formica AI?

Investor information for Formica AI is not publicly disclosed.

Will Formica AI IPO soon?

No public IPO plans have been announced for Formica AI.

How can I track Formica AI secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Formica AI's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersLondon
Employee Range23
Year FoundedN/A
Last Funding—

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