Advanced AML/CFT & KYC compliance Solution for Banks

With the rapid pace of digitalization, new financial crime risks and threats are emerging. Because of rapidly evolving threats and sophisticated criminal activity, banks can no longer rely on legacy solutions that move at a slower pace than necessary.

How Focal Can Help Banks
Fight The Rapidly Increasing Financial Crime

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Minimize False Positives With The Power of AI

Eliminate human errors, save resources and screen with confidence through our advanced AI engine.

Decrease Manual Workload With Seamless Automation

Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.

Real-time Updated Watchlists Coverage

Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.

Highly Configurable Monitoring Rule Builder

Holistic and contextual view of each customer, including their transactions, risk score, sanctions alerts, and triggered rules and scenarios.

Uncover Hidden Risks and Stay One Step Ahead of Financial Crime

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting