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Built for emerging markets
Leverage AI-Powered Fraud Prevention To
Recognise Fraud Patterns
Proactively Block Fraud
Get Fast Time To Value
Prevent Risk and Damage

FOCAL Fraud Prevention is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets.

All-in-one Fraud Detection Solution

Fraud-Proof Your Organisation Fast

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.

Scalable & Fast time to value
Powerfully Sophisticated AI
Informed, real-time risk decisions

FOCAL Fraud Prevention Tests Helped Detect

Average of ~15K USD in fraud cost per compromised account, annually

300+ overseas IBANs receiving funds from blocked wallets

800+ Geo-location/IP  used to defraud 1100+ victims

Protect your entity from fraud