Knowledge Base

Insights, Data, and Opinions

Learn everything about FOCAL AML & Compliance Suite in detail

Featured post

April 15, 2024

What is Adverse Media Screening? How Does It Work?

Explore the significance of adverse media and its screening process. Discover various types, methods, and challenges for efficient risk management.

Team FOCAL

Article

April 15, 2024

What is Transaction Categorization, and How Does it Work?

Discover what Transaction Categorization is and explore automated efficient methods to enhance your business efficiency and streamline your financial processes.

Team FOCAL

Article

April 15, 2024

What is Know Your Customer Risk Rating? How Does It Work?

Learn about Customer Risk Rating: factors, and compliance significance. Explore the risk rating process and how the FOCAL platform helps rate customer risk.

Team FOCAL

Article

March 27, 2024

What is Reverification, Why Does it Matter, and How it Helps?

Explore what reverification is, its various types, when it's necessary, its benefits, challenges, and how it can positively impact your business operations.

Team FOCAL

Article

All blog posts

April 15, 2024

What is Adverse Media Screening? How Does It Work?

Explore the significance of adverse media and its screening process. Discover various types, methods, and challenges for efficient risk management.

What is Transaction Categorization, and How Does it Work?

Discover what Transaction Categorization is and explore automated efficient methods to enhance your business efficiency and streamline your financial processes.

What is Know Your Customer Risk Rating? How Does It Work?

Learn about Customer Risk Rating: factors, and compliance significance. Explore the risk rating process and how the FOCAL platform helps rate customer risk.

What is Reverification, Why Does it Matter, and How it Helps?

Explore what reverification is, its various types, when it's necessary, its benefits, challenges, and how it can positively impact your business operations.

What is Browser Fingerprinting & How Does It Work?

Learn about browser fingerprinting, its techniques, and its role in online fraud detection. Explore the differences between fingerprinting and cookies.

What is Open Banking? And How Does It Work?

Explore what is open banking: learn how it works, its benefits, challenges, regulation, safety, and its users with examples.

Team FOCAL

Article

5min read

November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

February 20, 2024

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.

Martin Luther King

Operations

5min read

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