Built for emerging markets

AI-Powered AML Compliance Suite to
Reduce False Positives

AI-Powered AML Compliance Suite That

Reduces False Positives

Automates Processes

Predicts Threats

Reduces False Positives

All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

Trusted By Leading Financial Institutions

+40%

Reduction In False Positives

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<1 Sec

Average Screening Time

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+1300

Sanctions, PEP and RCA Watchlists

100%

Daily Monitored Profiles

The compliance challenge

Financial crime and regulatory requirements are growing in complexity

Keeping up with the ever changing AML compliance requirements in emerging markets is challenging, resource-intensive and prone to human errors. It requires a sophisticated and powerful solution to mitigate risk and ensure compliance.

Cost of financial crime compliance is rising sharply

High number of false alerts are draining resources

All-in-one AML Compliance Suite

Simplifying compliance with AML
‍regulations and requirements

All-in-one suite for your compliance needs

Robust and updated watchlists data

Powerful and sophisticated AI phonetic name matching engine

Highly customizable and flexible transactions scenario builder

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All-in-one AML Compliance

One suite to Simplify all AML compliance complexities

Keeping up with the ever-changing AML compliance requirements is challenging, resource-intensive and prone to human errors. Our sophisticated and powerful suite empower you to mitigate risk and ensure compliance with ease.

Get full control over your Compliance Flow

Set up and customize your AML compliance processes to meet your business's needs while staying compliant with global and local regulations.

Scalable and Flexible Compliance

Scale your business with peace of mind as our suite can scale to match businesses of all sizes.

highly customizable scenario builder

Build your own scenarios or choose from our preset library to prevent suspicious activities.

easily configurable Risk Scoring Rules and criteria

Set custom and flexible rules to tailor your customers risk scoring and assessment criteria.

Ongoing Screening and Monitoring

Keep your customers profiles up to date in real time, through ongoing AML screening.

Advanced AI Built To Overcome
Emerging markets challenges

The landscape of AML compliance is changing rapidly in emerging markets, which makes it difficult to adhere and stay compliant with regulations. Our AI-powered suite is built specifically to overcome these unique challenges and accurately understand emerging markets languages.

Powerful Phonetic Name Matching AI

Minimum False Positives

+100 Different Human Errors Detected

Highly Accurate Alphabet Mapping

Comply with Global and local AML regulations

Confidently screen and monitor your customers in accordance with global and local regulations or any compliance environment. Preventing financial crimes and protecting your reputation.

Locally Hosted

Focal screens against 1000+ real-time global sanctions and PEP lists, such as OFAC, UN, and other sources.

steer clear of expensive fines

Protect your business and avoid unforeseen fines for not adhering to compliance regulations.

+1,000

Global Sanctions and PEP Lists Updated In Real-Time

+40%

Reduction In False-Positives Detections

100%

Customers Profiles Monitored And Updated Instantly

Quick and easy deployment

Automate the entire compliance process

Comply quickly with local and global regulations with 80% less setup time compared to legacy solutions, increasing your team efficiency by automating the whole AML compliance processes and tasks.

Seamless and simple API Integration

We designed Focal to be developer-friendly so you can easily plug it into your workflow without the need for complex integration and infrastructure.

Decrease manual workload

Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.

Solutions

Streamline All AML Compliance Processes

Customers Screening

Scan your customers against real-time global sanctions and PEP watchlists to streamline customer onboarding and monitoring.

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Risk Scoring

Know the potential risk of your customers based on their profile and behavior.

Flowbase is a collection of curated clonables & guides from the webflow community

Transactions Screening

Screen sender and recipient info against sanctions lists.

Flowbase is a collection of curated clonables & guides from the webflow community

Transactions Monitoring

Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions.

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Case Management

Get a 360º view of each customer’s risk profile.

Flowbase is a collection of curated clonables & guides from the webflow community

INDUSTRIES

Empowering Compliance For All Industries

Fintechs

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Banks

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Investment

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Insurance

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Crypto

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WHAT OUR CLIENTS SAY

trusted by leading financial institutions

"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."

Hussain Hejles

Director of Compliance

"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.”

Hashem Sbeitan

Risk & Fraud Director

Industries

AML Compliance For every industy

Banking

Payments

Fintechs

Crypto

Insurance

Investment

High Risk Corporates

Lending