One Suite to handle All crypto AML compliance processes

Crypto platforms are struggling to fight the rapidly increasing number of financial crimes and money laundering cases. Our AI-powered suite help crypto platforms with sophisticated AML processes and strong enhanced customer due diligence to protect their reputation and stay compliant with regulatory requirement.

How Focal Can Help Crypto Platforms
Fight Money Laundering and Financial Crime

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Reduce Your False Positives With The Power of AI

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

Real-time Updated Watchlists Coverage

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

Highly Customizable Risk Scoring Rules and Criteria

Set custom and flexible rules to tailor your customers risk scoring and assessment criteria based on your needs and risk appetite.

Fast Deployment and API Integration

Comply with 80% less setup time compared to legacy solutions, and automate the whole AML compliance processes and tasks.

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.

Ongoing Screening and Monitoring

Keep your customers profiles up to date in real time, through ongoing AML screening and monitoring.

Protect Your Reputation and Stay Compliant With AML Regulations

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting