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Start Exploring AML Compliance & Anti-Fraud Solutions
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Automate all AML Compliance processes
AI powered Anti Money laundering Solution to mitigate risks
+1300 real-time updated watchlists
Flexible, user-friendly and intuitive UI
Minimize false positives
Less than 1 second screening time
Seamless and quick API integration
Get Free Demo of our Financial Risk & Compliance Solutions
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Trusted by Leaders, Designed for Innovators
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On average, FOCAL clients experience
+
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4
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5
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5
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%
Reduced False Positives
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1
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2
0
1
2
3
4
5
8
1
2
3
4
5
8
X
Faster Deployment
0
1
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4
5
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9
1
2
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8
9
0
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8
9
5
1
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8
9
5
%
Less Investigation Time
Our Advantage
Advanced AML Screening Capabilities
Quick implementation and migration, fast ROI
Compliant with FATF, SAMA and CMA regulations
Multilingual expertise and technical support
Quick implementation and migration, fast ROI
Compliant with FATF, SAMA and CMA regulations
Multilingual expertise and technical support
Combat Financial Crime with Industry-Leading Anti Money Laundering Solutions Provider
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.
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.
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.
AI-Driven Precision in Fraud Risk and AML Compliance
