Start Exploring AML Compliance & Anti-Fraud Solutions

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

Get Free Demo of our Financial Risk & Compliance Solutions

On average, FOCAL clients experience

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3
4
0
1
2
3
4
5
0
%
Reduced False Positives
+
1
2
0
1
2
3
4
5
8
X
Faster Deployment
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
5
%
Less Investigation Time

Advanced AML Screening Capabilities

Quick implementation and migration, fast ROI

Compliant with FATF, SAMA and CMA regulations

Multilingual expertise and technical support

Quick implementation and migration, fast ROI

Compliant with FATF, SAMA and CMA regulations

Multilingual expertise and technical support

Combat Financial Crime with Industry-Leading Anti Money Laundering Solutions Provider

Hashem Sbeitan
Risk & Fraud Director
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.
Hussein Hejles
Director of Compliance
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.
Ali Alshamrany
Chief Operating Officer
FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.