Your Go-To Guide for Financial Crime Prevention

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 2024

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 2024

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 2024

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.

Real-Time Transaction Monitoring: Importance and Implementation in 2024

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 2024

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 2024

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 Companies in 2024

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 2024

Discover what Regulatory compliance management software offers, key features to consider, & the 10 best solutions in 2024 for streamlining regulatory compliance.

10 Best KYC Software Solutions & Tools Reviewed in 2024

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

The Best 10 Sanctions Screening Software Reviewed and Compared in 2024

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 2024

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 2024

Discover AML software essentials, including key features and common AML checks, along with the top 10 AML solutions for 2024 based on customer reviews.

Credit Union Compliance Guide: Regulations & Best Practices in 2024

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 2024

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 2024

Explore the evolving landscape of fraud with our insights on the 11 most common fraud trends in 2024: 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.

Regulatory Compliance in Banking: Role, Challenges, Consequences, & Solutions

Explore banking compliance fundamentals and regulatory challenges. Learn effective strategies and leverage FOCAL to navigate industry shifts seamlessly.

Compliance Vs Risk Management: Differences & Similarities

Explore the difference between risk management and compliance. Discover how FOCAL empowers financial institutions in navigating these crucial areas effectively.

The 10 Best Financial Risk Management Software in 2024

Learn what financial risk management software is, its role in businesses, and how to choose the best solution. Explore the top 10 risk management tools of 2024.

Digital Identity Verification: Types, Challenges, and Solutions in 2024

Explore digital identity verification and understand its workings, uses, benefits, and challenges. Find business solutions for a secure digital future.

Hawala System: Economic Analysis & Regulatory Dynamics

Explore the economic analysis and regulatory dynamics of the informal Hawala system. Learn how it influences modern banking, regulations, and transactions.

KYC Checklist: A 3-Step Compliance Checklist for Businesses and Financial Institutions

Learn about KYC compliance essentials and the documents required with a 3-step KYC checklist. Explore how automation enhances efficiency in KYC processes.

LEAP 2024 Riyadh: FOCAL Elevates Regional AI

Learn what is LEAP 2024? Explore the intersection of technology and entrepreneurship at LEAP 2024, with FOCAL showcasing cutting-edge fintech advancements.

Mastering Fraud Prevention: An E-Book for KSA and MENA Businesses

Description: Learn expert fraud prevention strategies in our new ebook. Explore advanced detection techniques and valuable insights to safeguard your business.

The Top 7 Transaction Monitoring Software Solutions in 2024

Explore transaction monitoring software essentials, the top features to look for, and a review of the top 7 solutions to enhance AML compliance in 2024.

FOCAL X Red Hat: Financial Excellence With Digital Transformation Webinar

Learn how to fight financial crime with digital transformation insights. Discover practical solutions for optimizing operations and staying competitive.

Buy Now Pay Later Fraud: Risks & Prevention Measures in 2024

Learn how ‘buy now pay later fraud’ occurs, from identity theft to customers not repaying loans. Find out ways to protect yourself through security best practices.

Fraud Investigation: Types, Processes and How to Conduct it in 2024

Uncover fraud investigation: explore types, processes, and best practices for effective prevention and detection in the world of fraud.

Gift Card Fraud Prevention: Types, Examples & Detection

Discover the ins and outs of gift card fraud: types, examples, and 22 strategies for gift card fraud prevention. Protect your business and customers from scams.

Card Not Present Fraud: Prevention & Detection Strategies

Learn about the risks of Card Not Present fraud. Explore its types, mechanisms, and 9 detection and prevention strategies for secure online transactions.

AML in Insurance: The Importance of AML Compliance for Insurers

Explore the significance of AML in insurance. Learn why AML compliance is crucial for insurers in navigating regulatory challenges effectively.