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January 28, 2024

What is the Difference Between Smurfing and Structuring?

Team FOCAL
Article

How Aseel reduced onboarding time by more than 87% using FOCAL

Learn how FOCAL empowered Aseel to achieve new milestones.

Case Study

Mastering Fraud Prevention: A Comprehensive Guide for KSA and MENA Businesses

51% of organizations fell victim to fraud in the last two years, don't be caught off guard, act proactively.

Ebook

AI-Driven Precision in Fraud Risk and AML Compliance

Streamline your operations and empower informed decision-making in emerging markets with us.
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