FOCAL Fraud Prevention is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets.
Get a Free DemoKeeping 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.
Quickly integrate with Focal with plug and play APIs
Flexible deployment options
Locally hosted cloud and on prem options
Scales with your requirements
Detects attributes and activity
Uncovers and flags attributes associated with fraudsters
Leverages Arabic and Latin NLP
Highly customizable rules
Data and location mismatch
Transaction velocity
Behavioural anomalies
Highly-customizable auto scoring and decisions to match risk appetite
Automated scoring and decisions compliment risk appetite