Global Leading Financial Institutions Are Using Focal To Supercharge Their AML Compliance

Why Focal?

How Focal Helps Your Business

Access to 1000+ sanctions and PEP lists

Screen against 1000+ real-time global sanctions and PEP lists, such as OFAC, UN, and other sources.

Locally hosted

Become compliant with AML and cybersecurity regulations using Focal’s locally cloud-hosted AML solutions.

Simple API integration

Integrate with ease using our developer-friendly API integration with a wide range of use cases.

Reduce false positives

Using advanced proprietary AI algorithms specially designed for Arabic and Latin characters.

Developer Friendly

Automate The Entire
Compliance Process


  • Seamless And Easy Integration

    We designed Focal to be developer-friendly so you can easily plug it into your workflow without the need for complex integration and infrastructure.


  • Decrease Manual Workload

    Allow your team to focus on what matters most by reducing time spent on compliance tasks and eliminating human error.

Our Customers

Trusted by Global Leading
Financial Institutions

Tamara

“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.”

Moyasar

“… 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

AML Compliance For Every Industy

  • Banking

  • Payments

  • Fintechs

  • Crypto

  • Insurance

  • Investment

  • High Risk Corporates

  • Lending

Solutions

End-to-end Global AML Compliance Suite

Customer Screening and Monitoring

Scan your customers against real-time global sanctions and PEP lists to streamline customer onboarding and monitoring.
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Transactions Monitoring

Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions.
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Transactions Screening

Screen sender and recipient info against sanctions lists.
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Case Management

Get a 360º view of each customer’s risk profile.
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Risk Scoring

Know the potential rsik of your customers based on their profile and behavior.
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See a Holistic View
of Your Customer Risk

Focal provides a dynamic and holistic risk profile for each customer based on their info, entity screening alerts, transactions screening alerts, and transactions monitoring.

Learn How Our AML Compliance
Suite Can Help Your Business

Schedule a meeting to learn more