Your Go-To Guide for Financial Crime Prevention

Fraud Prevention in the UAE: Key Areas and Solutions

Learn how fraud prevention works in the UAE, including high-risk areas, frameworks, and how businesses protect against fraud with real-time solutions like FOCAL.

AI Fraud Detection: Benefits, Risks, and Types of Fraud It Detects

Learn about the benefits of AI fraud detection, the types of fraud it can identify, the risks involved, and how FOCAL can help prevent fraud in real time.

10 Types of Bank Account Fraud & How to Protect Your Business

Learn about bank account fraud, its common types, prevention strategies, and how the FOCAL platform helps protect financial institutions from fraudulent activities.

Insurance Fraud Prevention: 11 Proven Strategies in 2025

Learn about effective insurance fraud prevention strategies, common fraud schemes, and how FOCAL helps with proven detection and protection methods.

FOCAL Recognized by G2 for AML Compliance & Fraud Prevention

FOCAL secures 5 G2 badges in 2025, reinforcing its position as a top AML compliance platform trusted by financial institutions across the GCC & MENA regions.

Tech Leaders Unite at LEAP 2025 in Saudi Arabia

Discover the next big tech trends at LEAP 2025 in Riyadh! Join experts in AI, space tech, and more. Secure your spot at the world’s top tech event!

Anti-Money Laundering Compliance in Kuwait: An Overview

Discover Kuwait's approach to AML with insights into its regulations, laws, compliance needs, and the roles of key regulatory bodies.

Live Webinar: How Device Fingerprinting Prevents Account Takeover Attacks

Explore the power of device fingerprinting in preventing account takeover fraud. Join this webinar to gain insights and protect your business

Customer Screening in The UAE: A Comprehensive Guide

Learn about customer screening in the UAE, why it’s essential, and who needs to perform it, along with key checks and how to handle risks effectively.

Automated Due Diligence with AI: Enhance Efficiency & Accuracy

Learn more about the impact of AI on due diligence, transforming traditional practices with automated software for faster, more reliable results.

What Are The 3 Key Components of Know Your Customers (KYC)?

Learn which businesses must perform KYC, the three key components of KYC, KYC stages & benefits, and how automation streamlines compliance processes.

Credit Card Fraud Detection and Prevention Techniques

Explore credit card fraud detection, uncovering its mechanisms, methods, and security features. Understand how fraudsters acquire credit card numbers.

AML Transaction Monitoring in The UAE: Regulations & Best Practices

Learn about transaction monitoring in the UAE, its regulatory framework, risk-based approach, and best practices for financial institutions’ compliance.

Introducing Device Fingerprinting (Beta) to Enable Businesses Outsmart Fraudsters

FOCAL Device Fingerprinting Beta: real-time fraud detection with tamper-proof IDs, blocking fraudsters while ensuring a seamless user experience.

KYC Verification Process: A 4-Step Guide to Achieving Compliance

Learn about the four key steps of KYC verification process, its types and best practices, along with how it applies across sectors like banking and crypto.

AML Investigations and Case Management: The Complete Guide

Learn about AML investigations: triggers, workflows, best practices, and challenges. Discover how to file SAR reports and run effective AML investigations.

IDC Qatar CIO Summit 2024: The Future of IT and Innovation

Learn why IDC Qatar CIO 2024 is a must-attend for tech leaders, key themes, expert discussions, and what makes FOCAL a standout Technology Partner.

Real Estate Fraud Prevention: A Practical Guide for Financial Institutions

Learn about real estate fraud prevention, including types of fraud, what constitutes real estate fraud, and how to protect yourself from becoming a victim.

Kuwait Faces FATF Scrutiny for Money Laundering Shortcomings

Learn about Kuwait's efforts to tackle illicit finance, the challenges faced, and how the FOCAL Platform can bolster compliance and strengthen investigations.

Seamless Saudi Arabia 2024: Shaping the Future of Digital Commerce

Learn why Seamless Saudi Arabia 2024 is a must-attend event, explore expert insights, and discover who should join and what to expect!

How to Detect Money Laundering: A Comprehensive Guide

Learn how to detect money laundering in banks, spot red flags, and track dirty money. Explore detection methods and anti-money laundering techniques in banking.

CIP Vs. KYC in Banking: Key Differences and How They Work

Learn key differences between CIP and KYC in banking and finance. Explore how the Customer Identification Program works with Know Your Customer requirements.

FOCAL & Dow Jones Webinar: Overcoming Regulatory Challenges in the Middle East’s Financial Sector

Discover insights into overcoming regulatory challenges in the Middle East financial sector, and learn how Dow Jones & Mozn offer aligned compliance solutions.

Digital Footprint Analysis in Financial Institutions: A Practical Guide

Explore the different types of digital footprints, examples, fraud detection techniques, and the challenges and considerations in digital footprint analysis.

IBAN Vs. SWIFT Code: What’s the Difference?

Learn how IBANs and SWIFT codes differ and how to find and use them for international banking. Check out the IBAN vs SWIFT code comparison table.

Know Your Customer (KYC) Vs. Customer Due Diligence (CDD): What's the difference?

Learn the key differences between KYC and CDD, their objectives, and how to enhance these processes with practical examples and comparison tables.

24Fintech in Riyadh: The Premier Event for Fintech Innovation

Explore the future of finance at 24Fintech in Riyadh. Join FOCAL and industry experts as they discuss AI, fintech trends, and financial crime prevention.

Reduce False Positives in AML: Best Practices and Examples in 2025

Learn what false positives in AML are, their causes, and how to reduce them. Explore false positives vs. false negatives and examples in different AML systems.

AML Fraud: How to Detect and Prevent It in 2025

Explore how to detect and prevent AML fraud with advanced mechanisms, the FRAML approach, and FOCAL compliance and fraud prevention solution.

Best Practices for Detecting and Preventing Fintech Fraud in 2025

Discover the significance of fraud detection in fintech, explore different types of fintech fraud, and learn how AI platforms and best practices can prevent it.

What is Real-Time Transaction Monitoring: Steps & Prevention in 2025

Learn how Real-Time Transaction Monitoring prevents fraud, impacts banks, and boosts security with FOCAL AI. Discover 9 steps to implement it effectively.

KYC Automation: Traditional Vs. Automated Processes, Use Cases, and Solutions

Explore the benefits of KYC automation compared to traditional processes, discover real-world use cases, and find the best solutions for your business.

Predictive Analytics in Banking: Importance and Use Cases

Learn about predictive analytics in banking: key components, types, importance, and 10 essential use cases for predictive analytics in banking operations.

Mobile Fraud Detection: Identifying Types, Techniques, and Best Practices

Learn why strong mobile fraud detection is vital for protecting businesses from account takeovers, click fraud, & app install fraud in today's digital landscape.

ChatGPT Fraud: Mechanics and Strategies for Business Protection

Uncover ChatGPT Fraud, differentiate WormGPT and FraudGPT, address user vulnerability to credential theft, and learn how to combat fraud with AI.

KYC Compliance Requirements: Your 3-Step Action Plan in 2025

Unlock KYC Compliance Requirements: Discover 3 steps for KYC compliance, and global jurisdictional variances, specifically in the USA, UK, KSA, and UAE.

The 10 Best Identity Verification Software Solutions for 2025

Learn how identity verification software works, its essential features, and the top 10 solutions. Get answers to FAQs about the best ID verification tools.

The 10 Best Fraud Detection Software and Tools in 2025

Learn about the top 10 fraud detection software solutions, with detailed reviews on features, user feedback, and pricing to help you make the best choice.

Ecommerce Fraud: Detection, Prevention, Red Flags, & Future Trends

Explore Ecommerce fraud: uncover types, spot warning signs, apply best practices for detection and prevention, and safeguard your online business.

What is A2P Messaging: Types, Use Cases, And A2P Fraud

Learn about A2P messaging: its types, top use cases, how it works, and key differences from P2P messaging. Explore benefits and fraud prevention strategies.

10 Best Regulatory Compliance Management Software In 2025

Discover what Regulatory compliance management software offers, key features to consider, & the 10 best solutions in 2025 for streamlining regulatory compliance.

10 Best KYC Software Solutions & Tools Reviewed in 2025

Explore the top 10 KYC software solutions: FOCAL, Veriff, Comply Advantage, KYC Chain, iComply, iDenfy, Salv, Ontado, and Sumsub.

The 10 Best Sanctions Screening Software & Tools in 2025

Learn about the top 10 sanctions screening software solutions. Discover key features, compliance benefits, and find the best fit for your business needs.

What is Financial Crime? Types, Examples & Trends in 2025

Explore financial crimes like fraud, money laundering, and cybercrime. Types, examples, stats, consequences, trends, and prevention strategies.

Top 10 Anti-Money Laundering (AML) Software Solutions in 2025

Discover AML software essentials, including key features and common AML checks, along with the top 10 AML solutions for 2025 based on customer reviews.

Credit Union Compliance Guide: Regulations & Best Practices in 2025

Explore key credit union compliance regulations, best practices for adhering to rules, and steps to build a strong and powerful compliance program.

What is Customer Analytics? Types, Significance, Metrics in 2025

Explore customer analytics: Learn about types, significance, key metrics, and operational insights. Understand your customers better for business growth!

Top 11 Fraud Trends & How to Prevent Them in 2025

Explore the evolving landscape of fraud with our insights on the 11 most common fraud trends in 2025: A2P, Toll, Synthetic Identity Fraud, and more!

Internal Audit and Risk Management: What’s The Difference?

Learn the differences between internal and external audits, key responsibilities, and the 5 Cs. Discover the intersection of internal audits & risk management.

Synthetic Identity Theft: What is It & How Does It Work?

Learn about synthetic identity fraud and how it works. Explore how it differs from traditional identity theft and what to do if you're a victim.