Focal is the world’s smartest sanctions screening software for Arabic and Latin names to help organizations reduce false positives, eliminate false negatives, and power their AML compliance.
Focal is the world’s smartest sanctions screening software for Arabic and Latin names to help organizations reduce false positives, eliminate false negatives, and power their AML compliance.
Screen against more than 1000+ real-time global sanctions and PEP lists.
Screen names using algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Constantly screen your customers against the latest updated sanctions and PEP lists
Utilize robust APIs that can be effortlessly integrated within your workflow
Arabic First
International and domestic-level coverage, such as OFAC, UN, EU, HMT, DFAT, and other sources.
Global identities of senior ranking public officials, including government officials, politicians, and their relatives or close associates.
Free up your compliance team to focus on investigating true hits instead of clearing false positive alerts.
Reduce compliance costs associated with manually clearing false positives.
Screen names using algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Reduce transaction and customer onboarding delays while maintaining business reputation.
Significant reduction in false positives, so your compliance team can focus on identifying a true hit.
Reduce compliance costs associated with manually clearing false positives.
Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Reduce transaction and customer onboarding delays to maintain business reputation.
