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All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.
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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.
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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.
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
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.
Global Sanctions and PEP Lists Updated In Real-Time
Reduction In False-Positives Detections
Customers Profiles Monitored And Updated Instantly
Quick and easy deployment
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.
"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
"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
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