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Features

AI-Driven Precision in Fraud Risk and AML Compliance

Tailored Industry Solutions
Enhanced Decision-Making with AI
Localized Expertise with Global Standards
End-to-End Platform Scalability
Less than 1 second screening time
Seamless and quick API integration
Trusted By Leading Financial Institutions
+40%
Reduction In False Positives
Flowbase is a collection of curated clonables & guides from the webflow community
<1 Sec
Average Screening Time
Flowbase is a collection of curated clonables & guides from the webflow community
+1300
Sanctions, PEP and RCA Watchlists
100%
Daily Monitored Profiles
SUCCESS STORIES

Compliance Teams 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