Built for emerging markets

AI-Powered AML Compliance Suite to
Reduce False Positives

Leverage AI-Powered Anti-Fraud To
Recognise Fraud Patterns
Proactively Block Fraud
Get Fast Time To Value
Prevent Risk and Damage

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

Confirmation of Payee

Identify and block fraud by automatically checking the sender’s manual beneficiary information input against the recipient beneficiary information in the receiving bank records.

Flowbase is a collection of curated clonables & guides from the webflow community

Fraud Prevention

Combat fraud by combining many datapoints to create a Fraud Score for each transaction against custom thresholds. Automatically reject, restrict or allow  based on transaction legitimacy preventing impact to customers.

Flowbase is a collection of curated clonables & guides from the webflow community

AI Entity Detection

Expose fraudulent activity using deep AI network analysis to identify devices, Geo/IP addresses and other attributes associated with bad actors. Instantly flags suspicious activity and informs the Fraud Score to strengthen ongoing protection.

Flowbase is a collection of curated clonables & guides from the webflow community
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.

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Scalable & Fast time to value
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Powerfully Sophisticated AI
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Informed, real-time risk decisions
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A Focal Fraud Prevention test client saw

Average 15k SAR fraud cost per account detected across

300+ overseas IBANs receiving funds from blocked wallets

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

Join the Fraud Fight