Global Leading Financial Institutions Are Using Focal To Supercharge Their AML Compliance
Global Leading Financial Institutions Are Using Focal To Supercharge Their AML Compliance
Why Focal?
Screen against 1000+ real-time global sanctions and PEP lists, such as OFAC, UN, and other sources.
Become compliant with AML and cybersecurity regulations using Focal’s locally cloud-hosted AML solutions.
Integrate with ease using our developer-friendly API integration with a wide range of use cases.
Using advanced proprietary AI algorithms specially designed for Arabic and Latin characters.
Developer Friendly
We designed Focal to be developer-friendly so you can easily plug it into your workflow without the need for complex integration and infrastructure.
Allow your team to focus on what matters most by reducing time spent on compliance tasks and eliminating human error.
Our Customers
“Focal allows us to be compliant quickly. We use their solution to automate the screening of our customers with relative ease. Focal’s ever-evolving offerings never fail to surprise us, and it gives us confidence in the product’s ability to keep up with rising expectations of both regulators and customers.”
“… Fair to say that Focal’s sanction screening solution is straightforward, reliable, and always available. Not to mention your professional and friendly account managers and subject-matter experts who guided us through the entire process.”
Industries
Banking
Payments
Fintechs
Crypto
Insurance
Investment
High Risk Corporates
Lending
Solutions
Focal provides a dynamic and holistic risk profile for each customer based on their info, entity screening alerts, transactions screening alerts, and transactions monitoring.
Schedule a meeting to learn more
