Start Exploring Anti Money Laundering Compliance Solution
Automate all AML Compliance processes
AI powered Anti Money laundering Solution to mitigate risks
+1300 real-time updated watchlists
Flexible, user-friendly and intuitive UI
Minimize false positives
Less than 1 second screening time
Seamless and quick API integration
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Trusted by Leaders, Designed for Innovators
On average, FOCAL clients experience
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Reduced False Positives
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1
2
2
0
1
2
3
4
5
8
1
2
3
4
5
8
X
Faster Deployment
0
1
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8
9
1
2
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9
0
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8
9
5
1
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3
4
5
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7
8
9
5
%
Less Investigation Time
Our Advantage