Built for Emerging Markets

AI-Driven
Precision in Fraud Risk and AML Compliance

Navigate risk and compliance landscapes with our AI-driven insights, ensuring accuracy and agility in every decision.

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Trusted by Leaders, Designed for Innovators

Success in Numbers

Results You Can Rely On

Make informed decisions with our efficiency-driven data insights

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Cumulative Screens

Platform

AI-Powered Risk & Compliance

Empower your business with seamless risk management and compliance solutions.

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Offerings

Seamless Solutions Robust Products

Streamline your Onboarding

Identity Verification

Validate user authenticity against authoritative databases through our native integrations during the onboarding process.

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Income Verification

Unlock real-time financial data for accurate decision-making and a smooth onboarding experience.

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Identity Verification

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

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Income Verification

Unlock real-time financial data for accurate decision-making and a smooth onboarding experience.

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Enhancing Trust with Advanced Customer Due Diligence Processes

Customer Screening

Detect high-risk customer entities with daily ongoing screening against +1300 watchlists.

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Customer Risk Scoring

Assess new customer risks with our Rule Builder tool. Customize criteria to comply with standards and make informed decisions.

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Stay Ahead of Risk with Proactive AML Compliance Solution

Transaction Screening

Detect real-time suspicious activity by screening sender and recipient information against global watchlists.

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Transaction Monitoring

Prevent financial crime by flagging suspicious transactions based on custom rules and historical behavior.

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Detect and Prevent Fraud with Advanced AI

Device Risk

Use AI and threat intelligence to detect and prevent fraud risk in digital transactions.

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Confirmation of Payee

Identify and block fraud risk by automatically checking beneficiary information against your records.

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Harnessing Financial
Data for Smarter Decisions

Transaction Categorization

Extract information from bank transaction descriptions, enriching transaction analysis.

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Customer Analytics

Analyze transactions with AI to uncover valuable insights on customer behavior, preferences, and trends.

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Affordability Scoring

Utilize AI technology to assess loan affordability in real time.

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Transaction Categorization

Extract information from bank transaction descriptions, enriching transaction analysis.

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Customer Analytics

Analyze transactions with AI to uncover valuable insights on customer behavior, preferences, and trends.

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Affordability Scoring

Utilize AI technology to assess loan affordability in real time.

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Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Tailored Industry Solutions

FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.

Easy API Integration

Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.

Localized Expertise with Global Standards

FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

Enhanced Decision-Making with AI

FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.

System Dependability

FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.

End-to-End Platform Scalability

Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.

The Power of FOCAL

The Why Behind Your Tech Choice

Streamline your operations and empower informed decision-making in emerging markets with us.

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Industries

Tailored Compliance
Solutions Across Industries

Our solutions are tailored to meet your industry's unique challenges.

Testimonials

Real Results, Real Voices

Discover Why Teams Trust FOCAL.

Hussein Hejles

Director of Compliance

FOCAL allows us to be compliant quickly. We use FOCAL 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.

Ali Alshamrany

Risk & Fraud Director

FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.

Hashem Sbeitan

Risk & Fraud Director

Fair to say that FOCAL’s sanction screening solution is straightforward, reliable, and always available. Not to mention FOCAL’s professional and friendly account managers and subject-matter experts who guided us through the entire process.