AI-Powered AML Compliance Software

AML Compliance Solution For Financial Crime Prevention

Comply with AML and CFT regulations by automating and streamlining transaction monitoring and screening to mitigate AML risks with AI-powered solutions.

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Trusted by Leaders, Designed for Innovators

Value

Simplify your compliance and focus on real threats

Protect your business with our AI-powered AML Compliance Solution.

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Meet Regulatory Requirements

Ensure regulatory compliance and efficient operation with seamless deployment

Reduce False Positives

Reduce errors, save time, and focus on real threats with efficient and precise monitoring

Avoid Fines and Penalties

Stay compliant with regulatory requirements to protect your business reputation

Mitigate Risks

Prevent suspicious activities and transactions in real-time to safeguard your business from money laundering

Success in Numbers

Operational Excellence

The Power of FOCAL

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SEC

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profiles monitored daily

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Sanctions, PEP and RCA Watchlists

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Million transactions monitored

Offerings

Streamline All AML Compliance Workflows

Transaction Screening

Begin Screening Today for Robust Financial Security

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Transaction Monitoring

Strengthen Your Financial Security with Transaction Monitoring

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Benefits

Powered by Cutting-Edge Technology

Advanced AI Built to Overcome Emerging Markets Challenges

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Real-Time Monitoring

Highly Accurate Alphabet Mapping

Powerful AI Phonetic Name Matching Engine

Dynamic Rules and Scenarios Builder

Scalable and Flexible Compliance

Contextual Alerts Management

Our Advantage

Stay Ahead of Regulations

Combat Sophisticated Attacks and Protect Your customers with FOCAL

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Seamless and Simple API Integration

Flexible Deployment Options

Trusted by Top Entities in the MENA Region

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.

FAQs

Frequently asked questions

What is AML Compliance?

AML compliance stands for anti-money laundering compliance. It is a set of laws, regulations, and procedures that financial institutions and other businesses must follow to help prevent money laundering and terrorist financing and other related financial crimes.

What are the best practices for effective Anti-Money Laundering?

Implementing effective AML practices requires a comprehensive approach and adherence to industry best practices. Some key recommendations for organizations to enhance their AML frameworks include:
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Ongoing Monitoring and Reporting: Monitor customer transactions and behavior continuously.Use automated systems to detect suspicious activity quickly.Report suspicious transactions to the authorities promptly.

Employee Training and Awareness: Train employees regularly on AML policies and procedures.Promote a culture of compliance and awareness of AML risks.

Utilizing Technology: Use AI and machine learning to improve AML processes.Implement transaction monitoring systems and data analytics tools.

How does Transaction monitoring/screening work?

Transaction monitoring involves monitoring customer transactions for suspicious activity. This can be done manually, but it is more efficient and effective to use automated transaction monitoring systems. These systems use rules and algorithms to identify transactions that may be suspicious, such as large cash deposits or withdrawals, unusual patterns of activity, or transactions with known criminals.

Transaction screening involves screening transactions against watchlists of known criminals, terrorists, and other high-risk entities. This can also be done manually, but it is more efficient and effective to use automated transaction screening systems. These systems can screen transactions against watchlists in real time, which means that they can intercept suspicious transactions before they are completed.

Is FOCAL AML Solution compliant with my country's regulations?

FOCAL AML Solution is designed to be highly configurable and adaptable to meet the regulatory requirements of various countries. It offers a flexible approach to Anti-Money Laundering (AML) compliance, allowing you to customize and adjust your own rules to meet your business needs.

Is FOCAL AML Solution Integration and deployment easy?

Yes, FOCAL is designed to be developer-friendly and we have various deployment options so you can easily plug it into your workflow without the need for complex integration and infrastructure.

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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