Bank

Protect Your Bank From Financial Crime and Stay Compliant While Accelerating Investigations

FOCAL’s AI‐powered Fraud and AML platform adapts to your policies and workflows, cutting false positives, and keeping you audit‐ready.

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Use Cases

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Account Takeover
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Device Emulation
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Device Spoofing
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Fake Account Creation
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Jailbroken & Rooted Devices
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VP, Location and IP Spoofing
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Benefits

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Maximize Revenue Protection and Customer Trust

Build a risk–based transaction monitoring process that aligns with a
holistic customer risk profile for better detection.
Ensure Compliance with Regulatory Standards
Support compliance with evolving financial regulations, KYC/AML requirements, and data privacy laws like GDPR. FOCAL provides proactive fraud monitoring and risk scoring at the event level, helping fintechs maintain audit readiness while ensuring a secure and frictionless experience for their users.
Reduce Fraud Management Costs & Improve Operational Efficiency
Minimize the operational burden of investigating suspicious account activity, fake registrations, and device anomalies. FOCAL automates fraud detection across critical events, allowing fintech teams to focus on growing their business instead of managing endless manual reviews.
Deliver a Seamless & Frictionless Experience
Don’t punish legitimate customers with excessive verifications. FOCAL uses real-time event-based intelligence to precisely identify high-risk actions, allowing trusted users to enjoy smooth onboarding, transactions, and service access without unnecessary barriers.
Strengthen Platform Integrity
Fraud erodes trust in financial platforms. FOCAL detects account compromises, hidden mule networks, and coordinated fraud behaviors early preserving platform credibility, reducing regulatory scrutiny, and safeguarding customer relationships.
Why FOCAL?

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With
Traditional Vendor
Sanction and Watchlist Screening for high-risk customer onboarding
Flexible Risk Assessment for Business-Specific 
Risk Appetite
Ongoing Customer Risk Scoring and Alerts During Customer Lifecycle
Customer Risk Assessment During the Onboarding
With
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Request Demo
Deliver

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Local Expertise, Global Compliance
Leverage local support and automated workflows to effortlessly meet both local and international regulatory demands.
Optimize Risk Rules with Agility
Our flexible rules engine allows you to customize transaction monitoring, reducing false positives with minimal vendor involvement.
Rapid, Seamless System Integration
Leverage local support and automated workflows to effortlessly meet both local and international regulatory demands.
Testimonials

Real Results from Real Teams

Hear how FOCAL is helping compliance teams work faster and reduce risk

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FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.

Ali Alshamrany
Risk & Fraud Director

Fair to say that FOCAL’s sanction screening solution is straightforward, reliable, and always available. Not to mention FOCAL’s professional and friendly account managers and subject-matter experts who guided us through the entire process.

Hashem Sbeitan
Risk & Fraud Director

FOCAL allows us to be compliant quickly. We use FOCAL to automate the screening of our customers with relative ease. FOCAL’s ever-evolving offerings never fail to surprise us, and it gives us confidence in the product’s ability to keep up with rising expectations of both regulators and customers.

Hussein Hejles
Director of Compliance
Industries

Industries We Protect

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Banks & Financial Services
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Fintech
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Capital Markets
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Financing & Lending
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Insurance
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Buy Now, Pay Later
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Governments & Public Services
FAQ’s

Frequently Asked Questions

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    Built for Your Industry

    Banking & Financial Services

    Strengthen AML compliance, reduce false positives, and detect fraud faster with AI-powered workflows.

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    Digital Services

    Strengthen AML compliance, reduce false positives, and detect fraud faster with AI-powered workflows.

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    Government

    Strengthen AML compliance, reduce false positives, and detect fraud faster with AI-powered workflows.

    Catch fraud in real time, automate compliance, and meet regulations with ease.

    Protect digital channels and customer accounts with advanced fraud prevention technologies.

    Make organizational data and knowledge accessible and actionable with AI.