Your Go-To Guide for Financial Crime Prevention

FOCAL x Google Cloud: Speed & Compliance in AI Fraud

Learn how financial institutions are using AI and cloud tech to detect fraud in real time while staying compliant, featuring insights from FOCAL and Google Cloud.

Sanctions Screening in Saudi Arabia: Regulations, Challenges, and Best Practices

Discover how banks in Saudi Arabia manage sanction screening, comply with the Saudi Central Bank (SAMA) rules, and overcome AML and name-matching challenges.

What is Card Skimming and How to Stay Safe from ATM Fraud?

Learn effective strategies to prevent card skimming fraud, safeguard financial transactions, and protect against ATM skimming scams with expert tips. Read more!

Identity Verification in Kuwait: Requirements & AML Best Practices

Explore the process of identity verification in Kuwait and Civil ID checks. Understand AML tools used by banks to prevent fraud and ensure compliance.

Identity Verification in the UAE: Processes and Key Insights

Explore key insights into identity verification in the UAE. Learn essential processes, requirements, and tips to navigate the system effectively. Read more!

AML Audit Preparation: Key Tips & Checklist for Success

Learn how to prepare for a successful AML audit with best practices, key checklists, and expert tips to ensure compliance and avoid costly penalties.

16 Banking Technology Trends to Check Out in 2025

Learn how banking technology is transforming the industry, from AI and automation to overcoming tech challenges, and choosing the right tools for success.

Bank Fraud Investigation 2025: Process, Tools & Timelines

Learn how bank fraud investigations work, the process behind unauthorized transaction detection, and the tools and timeframes involved in fraud prevention.

KYC in Saudi Arabia: Regulations, Compliance & Penalties

Learn about KYC in Saudi Arabia, its regulations, compliance rules, who must follow them, key regulators, and the penalties for AML/KYC non-compliance. Read more!

Politically Exposed Persons in the UAE and AML Compliance

Learn about Politically Exposed Persons in the UAE (PEPs), their risk management, screening techniques, and the UAE’s regulatory framework for AML compliance.

Sanction Screening in the UAE: What to Do if a Customer is Listed

Learn about sanction screening in the UAE, who should be screened, how it's conducted, the regulatory framework, and what to do if a customer is listed.

Anti-Money Laundering in Jordan: An Overview of Laws & Penalties

Learn about anti-money laundering in Jordan, key obligations for reporting entities, regulatory bodies, and penalties for non-compliance with AML regulations.

Anti-Money Laundering in Egypt: Compliance and AML Laws

Explore the approach to Anti-Money Laundering in Egypt, including the key laws, major organizations involved, and the rules that ensure financial integrity.

Anti-Money Laundering in Iraq: Regulations, Best Practices

Learn about Anti-Money Laundering in Iraq, legislation, regulatory bodies, compliance requirements, and enforcement to ensure adherence to AML laws.

Customer Due Diligence in the UAE: Key Regulations, Importance, and Best Practices

Explore the fundamentals of Customer Due Diligence in the UAE, covering key regulations, AML laws, and best practices for financial institutions' compliance.

AML Risk Assessment in the UAE: Laws, Compliance & Risks

Learn about AML risk assessment in the UAE, key regulations, compliance requirements, common risks, and the role of technology in financial crime prevention.

goAML Registration in the UAE: A Step-by-Step Guide

Learn how to register on the goAML portal in the UAE, including key steps, required documents, and details on deadlines and registration types for businesses.

How to Use Internal Controls to Prevent Fraud: Key Strategies

Learn how to use internal controls to prevent fraud in financial institutions, focusing on effective fraud prevention, detection, and corrective strategies.

Fraud Prevention in the UAE: Key Areas and Solutions

Learn how fraud prevention works in the UAE, including high-risk areas, frameworks, and how businesses protect against fraud with real-time solutions like FOCAL.

AI Fraud Detection: Benefits, Risks, and Types of Fraud It Detects

Learn about the benefits of AI fraud detection, the types of fraud it can identify, the risks involved, and how FOCAL can help prevent fraud in real time.

10 Types of Bank Account Fraud & How to Protect Your Business

Learn about bank account fraud, its common types, prevention strategies, and how the FOCAL platform helps protect financial institutions from fraudulent activities.

Insurance Fraud Prevention: 11 Proven Strategies in 2025

Learn about effective insurance fraud prevention strategies, common fraud schemes, and how FOCAL helps with proven detection and protection methods.

FOCAL Recognized by G2 for AML Compliance & Fraud Prevention

FOCAL secures 5 G2 badges in 2025, reinforcing its position as a top AML compliance platform trusted by financial institutions across the GCC & MENA regions.

Tech Leaders Unite at LEAP 2025 in Saudi Arabia

Discover the next big tech trends at LEAP 2025 in Riyadh! Join experts in AI, space tech, and more. Secure your spot at the world’s top tech event!

Anti-Money Laundering Compliance in Kuwait: An Overview

Discover Kuwait's approach to AML with insights into its regulations, laws, compliance needs, and the roles of key regulatory bodies.

Live Webinar: How Device Fingerprinting Prevents Account Takeover Attacks

Explore the power of device fingerprinting in preventing account takeover fraud. Join this webinar to gain insights and protect your business

Customer Screening in The UAE: A Comprehensive Guide

Learn about customer screening in the UAE, why it’s essential, and who needs to perform it, along with key checks and how to handle risks effectively.

Automated Due Diligence with AI: Enhance Efficiency & Accuracy

Learn more about the impact of AI on due diligence, transforming traditional practices with automated software for faster, more reliable results.

What Are The 3 Key Components of Know Your Customers (KYC)?

Learn which businesses must perform KYC, the three key components of KYC, KYC stages & benefits, and how automation streamlines compliance processes.

Credit Card Fraud Detection and Prevention Techniques

Explore credit card fraud detection, uncovering its mechanisms, methods, and security features. Understand how fraudsters acquire credit card numbers.

AML Transaction Monitoring in The UAE: Regulations & Best Practices

Learn about transaction monitoring in the UAE, its regulatory framework, risk-based approach, and best practices for financial institutions’ compliance.

Introducing Device Fingerprinting (Beta) to Enable Businesses Outsmart Fraudsters

FOCAL Device Fingerprinting Beta: real-time fraud detection with tamper-proof IDs, blocking fraudsters while ensuring a seamless user experience.

KYC Verification Process: A 4-Step Guide to Achieving Compliance

Learn about the four key steps of KYC verification process, its types and best practices, along with how it applies across sectors like banking and crypto.

AML Investigations and Case Management: The Complete Guide

Learn about AML investigations: triggers, workflows, best practices, and challenges. Discover how to file SAR reports and run effective AML investigations.

IDC Qatar CIO Summit 2024: The Future of IT and Innovation

Learn why IDC Qatar CIO 2024 is a must-attend for tech leaders, key themes, expert discussions, and what makes FOCAL a standout Technology Partner.

Real Estate Fraud Prevention: A Practical Guide for Financial Institutions

Learn about real estate fraud prevention, including types of fraud, what constitutes real estate fraud, and how to protect yourself from becoming a victim.

Kuwait Faces FATF Scrutiny for Money Laundering Shortcomings

Learn about Kuwait's efforts to tackle illicit finance, the challenges faced, and how the FOCAL Platform can bolster compliance and strengthen investigations.

Seamless Saudi Arabia 2024: Shaping the Future of Digital Commerce

Learn why Seamless Saudi Arabia 2024 is a must-attend event, explore expert insights, and discover who should join and what to expect!

How to Detect Money Laundering: A Comprehensive Guide

Learn how to detect money laundering in banks, spot red flags, and track dirty money. Explore detection methods and anti-money laundering techniques in banking.

CIP Vs. KYC in Banking: Key Differences and How They Work

Learn key differences between CIP and KYC in banking and finance. Explore how the Customer Identification Program works with Know Your Customer requirements.

FOCAL & Dow Jones Webinar: Overcoming Regulatory Challenges in the Middle East’s Financial Sector

Discover insights into overcoming regulatory challenges in the Middle East financial sector, and learn how Dow Jones & Mozn offer aligned compliance solutions.

Digital Footprint Analysis in Financial Institutions: A Practical Guide

Explore the different types of digital footprints, examples, fraud detection techniques, and the challenges and considerations in digital footprint analysis.

IBAN Vs. SWIFT Code: What’s the Difference?

Learn how IBANs and SWIFT codes differ and how to find and use them for international banking. Check out the IBAN vs SWIFT code comparison table.

Know Your Customer (KYC) Vs. Customer Due Diligence (CDD): What's the difference?

Learn the key differences between KYC and CDD, their objectives, and how to enhance these processes with practical examples and comparison tables.

24Fintech in Riyadh: The Premier Event for Fintech Innovation

Explore the future of finance at 24Fintech in Riyadh. Join FOCAL and industry experts as they discuss AI, fintech trends, and financial crime prevention.

Reduce False Positives in AML: Best Practices and Examples in 2025

Learn what false positives in AML are, their causes, and how to reduce them. Explore false positives vs. false negatives and examples in different AML systems.

AML Fraud: How to Detect and Prevent It in 2025

Explore how to detect and prevent AML fraud with advanced mechanisms, the FRAML approach, and FOCAL compliance and fraud prevention solution.

Best Practices for Detecting and Preventing Fintech Fraud in 2025

Discover the significance of fraud detection in fintech, explore different types of fintech fraud, and learn how AI platforms and best practices can prevent it.

What is Real-Time Transaction Monitoring: Steps & Prevention in 2025

Learn how Real-Time Transaction Monitoring prevents fraud, impacts banks, and boosts security with FOCAL AI. Discover 9 steps to implement it effectively.

KYC Automation: Traditional Vs. Automated Processes, Use Cases, and Solutions

Explore the benefits of KYC automation compared to traditional processes, discover real-world use cases, and find the best solutions for your business.