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June 22, 2025

Account Monitoring: Detecting Fraud and Protecting Finances

Team FOCAL
Glossary

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

Featured blog posts

June 22, 2025

Account Monitoring: Detecting Fraud and Protecting Finances

Learn how account monitoring detects unauthorized actions by analyzing transactions and behaviors, protecting your finances with real-time alerts.

Operations
5min read
June 22, 2025

Account Monitoring: Detecting Fraud and Protecting Finances

Learn how account monitoring detects unauthorized actions by analyzing transactions and behaviors, protecting your finances with real-time alerts.

Operations
5min read
June 22, 2025

Account Monitoring: Detecting Fraud and Protecting Finances

Learn how account monitoring detects unauthorized actions by analyzing transactions and behaviors, protecting your finances with real-time alerts.

Operations
5min read
Case Study
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
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November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
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November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

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