Banks/Neobanks Fintech Capital Markets Financing & Lending Insurance

Capital Markets

Precision-Driven Outcomes for Modern Markets

Navigate the ever-evolving landscape of the capital markets with our
AI-driven platform. Efficiently counter high false positives and bolster risk assessment with our innovative tech. Seamless integrations, comprehensive analytics, and trusted data ensure you're always ahead, ready to face tomorrow's challenges.

Trusted by Leaders, Designed for Innovators

Offerings

How FOCAL Can Improve Your
Decision-Making Efficiency

Leverage our advanced AI to conduct deeper, more comprehensive due diligence checks on potential investors, clients, or partners. Save time, ensure compliance, and foster trust in your decision-making.

Automating compliance report generation specific to regulatory standards. With data updated in real-time, guarantee that your reports remain accurate, current, and primed for submission, all while minimizing manual effort.

Assess the risk of every asset in a portfolio with our real-time updated watchlists. Stay informed about global events and changes that might affect your holdings, allowing for proactive management.

Assess the risk of every asset in a portfolio with our real-time updated watchlists. Stay informed about global events and changes that might affect your holdings, allowing for proactive management.

Leverage our advanced AI to conduct deeper, more comprehensive due diligence checks on potential investors, clients, or partners. Save time, ensure compliance, and foster trust in your decision-making.

Automating compliance report generation specific to regulatory standards. With data updated in real-time, guarantee that your reports remain accurate, current, and primed for submission, all while minimizing manual effort.

Assess the risk of every asset in a portfolio with our real-time updated watchlists. Stay informed about global events and changes that might affect your holdings, allowing for proactive management.

Assess the risk of every asset in a portfolio with our real-time updated watchlists. Stay informed about global events and changes that might affect your holdings, allowing for proactive management.

Offerings

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.

Empower Your Capital Market Operations

Request a personalized demo today.