AML compliance for FinTech with complex regulatory requirements

Fintechs need to accelerate their onboarding while making sure to detect all potential risks. Focal empowers fintechs by providing a one-stop shop AML compliance suite that is user-friendly and easily integrated, allowing them to focus on their business without the complexity of AML compliance.

How Focal Can Help Fintechs
Comply Quickly With AML Regulations

Lorem ipsum dolor sit amet, consectetur adipiscing elit.
Curabitur maximus quam malesuada est pellentesque rhoncus.

Fast Deployment and API Integration

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

Reduce Costs Spent On Compliance

Increase efficiency and allocate less resources on mundane tasks, with intuitive workflows and powerful task automation.

Reduce Your 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.

Scale Anywhere With Peace of Mind

Store your data securely in more than 85+ countries worldwide to stay always compliant with all AML regulations.

Compliance Teams In Fintechs Rely On Focal

"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."

Hussain Hejles

Director of Compliance

"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

Comply Quickly and Reduce Your False Positives With Focal

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting