Monitor every transaction and safeguard your operations against money laundering risk. FOCAL’s advanced platform combines ML models, dynamic rules engine, and built-in Agentic AI for comprehensive transaction monitoring.
Transaction Monitoring
Monitor every transaction and safeguard your operations against money laundering risk. FOCAL’s advanced platform combines ML models, dynamic rules engine, and built-in Agentic AI for comprehensive transaction monitoring.
Powerful, configurable features that help detect suspicious activity faster, reduce noise, and support consistent investigations at scale.
Use a library of pre-configured AML scenarios, thresholds, and typologies to detect suspicious activity consistently across all customer segments.
Create, modify, and fine-tune transaction monitoring rules to reduce false positives and improve detection accuracy.
Test and validate transaction monitoring rules before deploying them in a live environment. Fine tune rules and thresholds to optimize alert quality.
Quickly Identify irregular patterns in financial transactions, using unsupervised ML models to detect hidden AML risks missed by other systems.
Leverage ensemble ML models to detect unusual transaction behavior such as high transaction velocity, location mismatches, or spending patterns.
Leverage FOCAL’s Agentic AI to summarize alerts, extract key patterns, highlight risk drivers, and generate SAR-ready narratives to accelerate investigations.
Analyze historical transaction data to identify patterns, validate rule performance, and test scenario changes before deployment to improve detection accuracy and reduce false positives.
Route alerts into centralized case management to review transactions, document findings, escalate issues, and maintain complete audit trails.
See how FOCAL can help your team to detect suspicious activity, improve investigation quality, and respond to emerging AML risks with confidence.
