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.

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

INDUSTRIES

Empowering Compliance For All Industries

Fintechs

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

Banks

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

Investment

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

Insurance

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

Crypto

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

AI-Powered AML Compliance Suite to
Reduce False Positives

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.

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.

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.

Fraud-Proof Your Organisation Fast

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

Empowering Compliance For All Industries

Fintechs

Banks

Investment

Insurance

Crypto

Join the Fraud Fight

Subscribe To FOCAL's Newsletter

AI-Powered AML Compliance Suite toReduce False Positives

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.

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.

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.

Fraud-Proof Your Organisation Fast

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

Empowering Compliance For All Industries

Fintechs

Banks

Investment

Insurance

Crypto

Join the Fraud Fight

Subscribe To FOCAL's Newsletter

AI-Powered AML Compliance Suite to
Reduce False Positives