FOCAL Recognized by G2 for AML Compliance & Fraud Prevention

We’re thrilled to announce that FOCAL, a leading provider of fraud prevention and AML compliance solutions, has been recognized in G2’s Winter 2025 Reports, earning five prestigious badges for our impact in AML compliance and risk management.

G2, one of the largest and most trusted review platforms, evaluates solutions based on verified user reviews. The recent recognition highlights FOCAL’s unwavering dedication to delivering exceptional customer experience for its AML compliance and fraud prevention customers.

FOCAL: Setting New Standards in Compliance and Risk Management

In the ever-evolving governance, risk, and compliance landscape, FOCAL continues to lead the way, earning top honors across multiple key categories in G2’s Winter 2025 reports:

Named a Leader in AML Compliance

FOCAL’s expertise in anti-money laundering has earned us multiple leadership badges:

• AML Leader – Small Businesses: Recognized for empowering small businesses with industry-leading AML solutions.

• AML Leader – Small Business EMEA: A testament to our strong presence and impact in the European, Middle Eastern, and African markets.

• AML Leader – Overall AML Compliance: Cementing our position as a top AML compliance provider.

• AML Leader – EMEA: Acknowledged for driving compliance excellence across the region.

Recognized as a High Performer in Compliance and Risk Management

FOCAL has been recognized as a High Performer in Governance, Risk, and Compliance, reinforcing our commitment to providing cutting-edge solutions that help businesses navigate regulatory complexities with confidence.

FOCAL Recognized as a Top 3 Leader in G2’s Winter 2025 Reports

We’ve further climbed the rankings and are proud to be recognized and featured in the following G2 Software Reports. Last year, we were in the top 5, and this year, we’ve risen even higher!

• Small-Business EMEA Regional Grid® Report for Anti Money Laundering | Winter 2025

• EMEA Regional Grid® Report for Anti Money Laundering | Winter 2025

• Usability Index for Anti Money Laundering | Winter 2025

• Usability Index for Governance, Risk & Compliance | Winter 2025

• Results Index for Anti Money Laundering | Winter 2025

• Results Index for Governance, Risk & Compliance | Winter 2025

• Small-Business Relationship Index for Anti Money Laundering | Winter 2025

• Relationship Index for Anti Money Laundering | Winter 2025

• Relationship Index for Governance, Risk & Compliance | Winter 2025

• Implementation Index for Anti Money Laundering | Winter 2025

• Implementation Index for Governance, Risk & Compliance | Winter 2025

• Small-Business Grid® Report for Anti Money Laundering | Winter 2025

• Grid® Report for Anti Money Laundering | Winter 2025

• Grid® Report for Governance, Risk & Compliance | Winter 2025

G2’s Grid® Reports assess the performance of software solutions across various dimensions, from user satisfaction to market presence, highlighting the platforms that are setting the standard in their respective categories. The Usability Index focuses on how easily users can navigate and adopt AML and GRC solutions, while the Results Index evaluates the tangible impact of these solutions on business outcomes. The Relationship Index provides insights into how well companies interact with their customers, showcasing solutions with the highest levels of trust and support. Lastly, the Implementation Index reflects how effectively solutions are deployed, ensuring that users experience seamless integration into their workflows.

Being featured across a diverse set of categories underscores FOCAL’s dedication to delivering exceptional value to our clients across industries.

Why Choose FOCAL for Your AML Compliance & Fraud Prevention Needs?

FOCAL, a trusted partner for financial institutions, is built to improve efficiency, accuracy, and compliance. Here’s how it supports your organization:

• Real-Time Monitoring: Quickly identifies suspicious transactions, enabling swift action.

• AI-Powered Phonetic Name Matching: Accurately detects high-risk entities across name variations and languages.

• Customizable Rules & Scenarios: Tailors AML strategies to align with your organization’s risk profile.

• Intelligent Alert Management: Minimizes false positives, allowing teams to focus on genuine threats.

Get Started with FOCAL Today

If you’re looking for an AML solution that’s recognized for excellence, built for efficiency, and trusted by industry leaders, it’s time to see what FOCAL can do for you. Book a personalized demo with a FOCAL expert to explore our AML compliance solutions firsthand.