Focal's friendly risk assessment rule builder allows you to customize your onboarding risk scoring methodology based on your own risk appetite and requirements.

Dynamically monitor risk score changes for each customer based on profile changes and transactions behavior.

Filter and view all your customers based on risk level.

Use your existing data to plug in your own fields, so you can integrate with Focal quickly.

Apply the proper monitoring procedures based on the risk type of the customer.

Focal's friendly rules builder allows you to configure your own rules engine that fit your risk appetite and requirements.

Automate filing Suspicious Activity Reporting with Focal's built-in report generator.

Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.