Explore FOCAL 🔍 — G2’s Top-rated ⭐ AML & GRC Platform
arrow
Read Now!
All Blogs

Published on 

June 24, 2025

How an Inequalities List Enhances AML Compliance Processes

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 24, 2025

How an Inequalities List Enhances AML Compliance Processes

Learn how an Inequalities List helps banks reduce false positives, improving AML accuracy and saving compliance teams time during customer screening.

Operations
5min read
June 24, 2025

How an Inequalities List Enhances AML Compliance Processes

Learn how an Inequalities List helps banks reduce false positives, improving AML accuracy and saving compliance teams time during customer screening.

Operations
5min read
June 24, 2025

How an Inequalities List Enhances AML Compliance Processes

Learn how an Inequalities List helps banks reduce false positives, improving AML accuracy and saving compliance teams time during customer screening.

Operations
5min read
Case Study
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
Case Study
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

AI-Driven Precision in Fraud Risk and AML Compliance

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