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AML Compliance
Screen your customers against
global sanctions and PEP lists
Fraud Prevention
Fraud-proof your organisation with our all-in-one solution
Features
Customer Screening
Screen your customers against
global sanctions and PEP lists
Risk Scoring
Know the risk of your customers
based on profile and behavior
Transaction Screening
Screen payments against global
watchlists and high risk countries
Transaction Monitoring
Monitor transactions using tailored
rules to flag suspicious transactions
Case Management
Get a comprehensive view of each
customer’s profile
Device Risk
Proactively identify fraud in real-time using powerful AI
Confirmation Of Payee
Prevent fraud by verifying sender's beneficiary information
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FOCAL's Knowledge Base
Learn about about AML compliance and Anti-Fraud topics from experts at FOCAL
Articles
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AML Name Screening: Understanding its Purpose and Techniques
AML
Article
AML Requirements for Payment Processors: Ensuring Compliance and Security
AML
Article
AML Compliance for Fintechs: Safeguarding Innovation and Trust in the Digital Financial Era
AML
Article
Understanding AML for Crypto: Protecting Digital Assets Against Financial Crimes
AML
Article
Understanding Anti-Money Laundering (AML) and its Significance
AML
Article
Understanding AML/CFT Handbook: Ultimate Guide to Combat Financial Crime
AML
Article
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