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
"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."
"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.”