Banks/Neobanks Fintech Capital Markets Financing & Lending Insurance

Insurance

Streamline Compliance with Tailored Monitoring

Enhance compliance with our personalized transaction monitoring, designed for ease and precision in the complex regulatory landscape.

Trusted by Leaders, Designed for Innovators

Offerings

How FOCAL Can Improve Your Decision-Making Efficiency

Deploy industry-specific transaction monitoring with Focal's extensive library of insurance scenarios. Streamline your process, cut costs, and maintain compliance with ease.

Navigate the complexities of insurance compliance through Focal's user-friendly platform. Simplify tasks and reduce training time with our intuitive UX design.

Utilize Focal's AI technology to accurately screen customers and entities against a comprehensive range of watchlists, ensuring thorough compliance without the hassle of manual checks.

Deploy industry-specific transaction monitoring with Focal's extensive library of insurance scenarios. Streamline your process, cut costs, and maintain compliance with ease.

Navigate the complexities of insurance compliance through Focal's user-friendly platform. Simplify tasks and reduce training time with our intuitive UX design.

Utilize Focal's AI technology to accurately screen customers and entities against a comprehensive range of watchlists, ensuring thorough compliance without the hassle of manual checks.

Offerings

Industry-Specific Products

Identity Verification

Validate user authenticity against authoritative databases through our native integrations during the onboarding process.

Income Verification

Gain real-time access to comprehensive income data for efficient and accurate decision-making.

Customer Screening

Verify customer backgrounds globally, screen for sanctions, PEPs, and adverse media to maintain regulatory compliance.

Customer Risk Scoring

Assess customer risks during onboarding to help improve decision-making and compliance.

Transaction Monitoring

Strengthen Your Financial Security with Transaction Monitoring

Transaction Screening

Begin Screening Today for Robust Financial Security

Confirmation of Payee

Automatically verifies sender input against recipient beneficiary information to identify and block fraud.

Stay secure against fraud and identify high-risk devices with ease

Customer
Analytics

Assessing categorized transactional data to generate valuable analytics.

Affordability
Scoring

A numerical rating that assesses a customer's ability to afford a loan based on their transactional data.

Transaction Categorization

Transform raw transactional data into actionable information.

Unlock Your Potential with Focal Solutions

Unlock efficiency, compliance, and innovation with FOCAL solutions tailored for fintech.