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Meet Saudi Central Bank's Counter-Fraud Requirements with FOCAL
Get a comprehensive overview of Saudi Central Bank's Counter Fraud Fundamentals and learn how FOCAL enables you to meet regulatory requirements with its Enterprise Fraud Prevention suite.
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FOCAL unifies intelligence from device, event, and payment layers, enabling institutions to detect suspicious activity from account creation to transaction execution and prevent fraud before it causes financial loss.
By correlating behavioral patterns, device signals, and transactional data, FOCAL delivers holistic, context rich risk decisions that help teams proactively act against emerging fraud patterns without risking non-compliance.
FOCAL is designed to enable you to meet Saudi Central Bank's stringent counter fraud requirements while delivering frictionless user experiences that protect brand reputation and customer confidence.
Elevate Your Fraud Compliance Strategy and Meet Saudi Central Bank's Counter Fraud Requirements
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Governance and Risk Management
Regulators ask two questions: what is the risk and is the program effective? FOCAL supports with both by enabling you to design a comprehensive risk strategy, detecting and preventing emerging fraud patterns, and tying each control to measurable outcomes aligned to Saudi Central Bank's Counter Fraud Fundamentals
Risk Controls and Mitigation
FOCAL leverages AI for emerging fraud detection combined with immediate automated response to trigger advanced MFA, enforce limits, flag for review or freeze accounts. As new attack patterns emerge, rules update fast so protection stays a step ahead.
Expert Guidance
FOCAL Professional Services assists by providing expert guidance and custom-built solutions for implementing a comprehensive fraud management program, including deployment support and KPI tracking, for complying with Saudi Central Bank's Counter Fraud Fundamentals.
Sophisticated Social Engineering
Modern fraudsters use highly sophisticated social engineering techniques that make it challenging for individuals to distinguish between legitimate and malicious actors.
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Organized & Collaborative Fraud
Today's fraudster isn't a lone wolf but is often part of a larger, more organized syndicate. These groups collaborate, sharing knowledge, resources, and techniques. The dark web hosts marketplaces where stolen credit cards, personal information, compromised accounts, & even victims' digital fingerprints are traded.
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Globalization &Cross-border Fraud
Our partnership model is designed to bolster your profitability, ensuring healthy, enduring, and beneficial collaborations.
Comply Quickly and Reduce Your False Positives With FOCAL
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