Advanced Fraud Prevention Capabilities

"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."

"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.”