Banks/Neobanks Fintech Capital Markets Financing & Lending Insurance

Banks/Neobanks

Empower Decision Making Agile Compliance

Improve your compliance workflow with state-of-the-art AI to reduce false positives and enhance risk assessment, ensuring efficiency at scale.

Trusted by Leaders, Designed for Innovators

Offerings

How FOCAL can help Banks fight the rapidly increasing financial crime

Our flexible rules engine allows you to customize transaction monitoring, reducing false positives with minimal vendor involvement.

Our modern tech stack can be deployed quickly and efficiently, integrating seamlessly with your existing IT infrastructure and requiring minimal maintenance.

Leverage local support and automated workflows to effortlessly meet both local and international regulatory demands.

Our flexible rules engine allows you to customize transaction monitoring, reducing false positives with minimal vendor involvement.

Our modern tech stack can be deployed quickly and efficiently, integrating seamlessly with your existing IT infrastructure and requiring minimal maintenance.

Leverage local support and automated workflows to effortlessly meet both local and international regulatory demands.

Products

Industry-Specific Products

Identity Verification

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

Income Verification

Gain real-time access to comprehensive income data for efficient and accurate decision-making.

Customer Screening

Verify customer backgrounds globally, screen for sanctions, PEPs, and adverse media to maintain regulatory compliance.

Customer Risk Scoring

Assess customer risks during onboarding to help improve decision-making and compliance.

Transaction Monitoring

Strengthen Your Financial Security with Transaction Monitoring

Transaction Screening

Begin Screening Today for Robust Financial Security

Confirmation of Payee

Automatically verifies sender input against recipient beneficiary information to identify and block fraud.

Stay secure against fraud and identify high-risk devices with ease

Customer
Analytics

Assessing categorized transactional data to generate valuable analytics.

Affordability
Scoring

A numerical rating that assesses a customer's ability to afford a loan based on their transactional data.

Transaction Categorization

Transform raw transactional data into actionable information.

Unlock Your Potential with Focal Solutions

Unlock efficiency, compliance, and innovation with FOCAL solutions tailored for fintech.