Start Exploring Anti Money Laundering Compliance Solution
Automate all AML Compliance processes
AI powered Anti Money laundering Solution to mitigate risks
+1300 real-time updated watchlists
Flexible, user-friendly and intuitive UI
Minimize false positives
Less than 1 second screening time
Seamless and quick API integration
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Trusted by Leaders, Designed for Innovators
On average, FOCAL clients experience
+
3
4
4
0
1
2
3
4
5
0
1
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5
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%
Reduced False Positives
+
1
2
2
0
1
2
3
4
5
8
1
2
3
4
5
8
X
Faster Deployment
0
1
2
3
4
5
6
7
8
9
1
2
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5
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8
9
0
1
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5
6
7
8
9
5
1
2
3
4
5
6
7
8
9
5
%
Less Investigation Time
Our Advantage
Advanced AML Screening Capabilities
Quick implementation and migration, fast ROI
Compliant with FATF, SAMA and CMA regulations
Multilingual expertise and technical support
Combat Financial Crime with Industry-Leading Anti Money Laundering Solutions Provider
AI-Driven Precision in Fraud Risk and AML Compliance
Streamline your operations and empower informed decision-making in emerging markets with us.
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