Revolutionizing Compliance and Risk Management

FOCAL is a comprehensive platform that simplifies processes, minimizes risk, and empowers you with data-driven insights for better decision-making.

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Our Key Differentiators

Our solutions are tailored to meet your industry's unique challenges.

Tailored for
Emerging Markets

Unlike generic solutions, FOCAL is built specifically to understand the nuances of Arabic and Latin names, regional.

Unmatched Accuracy & AI Innovation

Our platform leverages cutting-edge AI technology to deliver unmatched accuracy in identity verification, risk scoring.

Actionable
Insights

Go beyond simply identifying risks. FOCAL provides comprehensive data analytics to help you understand customer behavior.

Streamlined Onboarding & Enhanced Compliance

Go beyond simply identifying risks. FOCAL provides comprehensive data analytics to help you understand customer behavior,.

Tailored for Emerging Markets

Unlike generic solutions, FOCAL is built specifically to understand the nuances of Arabic and Latin names, regional.

Unmatched Accuracy & AI Innovation

Our platform leverages cutting-edge AI technology to deliver unmatched accuracy in identity verification, risk scoring.

Actionable
Insights

Go beyond simply identifying risks. FOCAL provides comprehensive data analytics to help you understand customer behavior.

Streamlined Onboarding & Enhanced Compliance

Say goodbye to time-consuming, error-prone manual processes. FOCAL automates compliance tasks, reducing onboarding times and ensuring regulatory adherence.

At FOCAL,
we're dedicated to your success.

Continuous Innovation

We're constantly evolving our platform to keep you ahead of the curve with the latest technologies and regulatory updates.

Partnership for Growth

We believe in building long-term partnerships with our clients, helping them achieve their financial goals and navigate the ever-changing landscape.

Unwavering Support

Our team of experts is always available to answer your questions and provide ongoing support.

Continuous Innovation

We're constantly evolving our platform to keep you ahead of the curve with the latest technologies and regulatory updates.

Partnership for Growth

We believe in building long-term partnerships with our clients, helping them achieve their financial goals and navigate the ever-changing landscape.

Unwavering Support

Our team of experts is always available to answer your questions and provide ongoing support.

FOCAL in the news

See All Our Recent Press
February 20, 2024

Transaction Fraud Detection: Top 8 Tips and Best Practices

February 20, 2024

Fraud Investigation: Types, Processes and How to Conduct it in 2024

Our Mission

FOCAL’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime, bringing financial Institutions in emerging markets to the forefront of the Global stage.

Ready to transform your compliance and risk management?

Contact us today for a free demo and experience the FOCAL difference!

United Arab Emirates
Dubai
Office 833, 8th floor, Bay Square Building 2, Business Bay, Dubai, UAE
Saudi Arabia
Riyadh
HQ Office, 3rd floor 6559 At Takhassusi Rd Riyadh 12361 Saudi Arabia