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February 28, 2024

What is Browser Fingerprinting & How Does It Work?

Team FOCAL
Article

How Aseel reduced onboarding time by more than 87% using FOCAL

Learn how FOCAL empowered Aseel to achieve new milestones.

Case Study

Mastering Fraud Prevention: A Comprehensive Guide for KSA and MENA Businesses

51% of organizations fell victim to fraud in the last two years, don't be caught off guard, act proactively.

Ebook

Featured 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.

Team FOCAL
AML
5min read
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
AML
5min read
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
AML
5min read
Case Study
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Case Study
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023
The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

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