Comprehensive Risk Assessment and Fraud Prevention Solution to Safeguard Your Business

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Automate all compliance processes

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Powerful AI that mitigates risk and predicts threats

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+1300 real-time updated watchlist

Flexible, user-friendly and intuitive UI

Minimize false positives

Less than 1 second screening time

Seamless and quick API integration

See How Focal Can Help You Overcome AML Compliance Challenges

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Reduction In False Positives
Flowbase is a collection of curated clonables & guides from the webflow community
<1 Sec
Average Screening Time
Flowbase is a collection of curated clonables & guides from the webflow community
Sanctions, PEP and RCA Watchlists
Daily Monitored Profiles
Trusted By Leading Financial Institutions

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting


Compliance Teams Rely On Focal

"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