Financial Crime Intelligence

Unify data. Accelerate Investigations. Simplify reporting.

Drive smarter decisions and empower your team to accurately detect, prevent, and combat financial crime powered by AI.

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Devices
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In-App Behaviour
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Payments
how it works

How does FOCAL Financial Crime Intelligence work?

FOCAL Financial Crime Intelligence leverages machine learning and FOCAL agentic AI to eliminate blind spots and detection gaps caused by siloed systems that criminals exploit.

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Powered by FCI

Use Cases Powered by FOCAL Financial Crime Intelligence

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Money Mule Detection

FOCAL Financial Crime Intelligence detects suspicious behaviors, account links, and mule patterns, helping investigators uncover rings, trace funds, and block fraud in real time.

Centralized Case Investigation

FCI centralizes insights, prioritizes alerts, and brings real-time context into a single interface, empowering investigators to resolve cases faster and more effectively.

Crime Network Detection

FCI maps devices, accounts, and transactions to reveal hidden links, organized fraud rings, circular flows and other fraudulent activity, enabling investigators to dismantle complex criminal networks with precision.

Risk Prevention

FCI generates real-time risk scores based on behavior and context, empowering teams to deliver focused fraud and AML responses.

Rule Optimization

FCI analyzes rule performance, segments customers by risk, and refines detection strategies to reduce noise and improve accuracy, ensuring smarter and more efficient fraud response.

Simplified Reporting

FCI automates SAR and CTR generation from investigation data and creates dynamic dashboards that track performance, productivity, and compliance metrics, reducing manual effort, eliminating delays, and improving regulatory compliance.

Streamlined Decision Making

FCI segments customers, simulates alerts, and recommends consistent outcomes using FOCAL Agentic AI, accelerating decision-making and reducing investigation time.

Features

Stay Ahead of Financial Crime with AI-Powered Intelligence

Experience best-in-class features that unify, detect, and accelerate your fight against financial crime.

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Real-time Detection & Alerting

Stay ahead of financial crime by instantly detecting suspicious customers, devices, transactions, and networks, powered by FCI’s real-time monitoring capabilities.

Investigation Tools

Make faster decisions and streamline workflows with unified 360° views of customers and accounts, enriched by device and network intelligence, and case status updates.

Analysis Tools

Reveal hidden patterns and boost detection accuracy by evaluating rule performance, running simulations, performing risk analysis, and leveraging advanced network analysis.

FOCAL Agentic AI

Accelerate investigations and ensure consistency with FOCAL Agentic AI acting as your first-level investigator, providing case summaries, recommended decisions, and transparent reasoning.

Customizable Reporting & Interface

Work smarter with user-friendly drag-and-drop layouts that deliver tailored reports and actionable insights for effective risk management.

Performance Monitoring

Keep operations optimized and compliance strong with dashboards and executive summaries that track AML and fraud performance, investigator efficiency, and integration metrics.

Flexible Integration

Simplify workflows and achieve unified analysis through seamless integration across internal systems and third-party platforms.

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Benefits

Unlock the full spectrum of benefits that FOCAL Financial Crime Intelligence offers

Detect Threats in Real Time
Spot mule rings, account takeovers, and payment fraud within milliseconds using AI-powered analytics and advanced techniques like link analysis.
Reduce False Positives
Cut alert noise significantly with self-learning models and expert tuning from our Fraud Intelligence Unit (FIU).
Accelerate Fraud Investigations
Resolve cases much faster with a unified investigation view that brings everything you need into one place.
Ensure Audit-Ready Compliance
Stay compliant effortlessly with automated SAR/CTR reporting and clear, transparent audit trails.
Optimize Rules Continuously
Keep your detection rules razor-sharp with live performance metrics and sandbox testing against emerging threats.
Deploy with Data Sovereignty
Scale securely through on-premises or hybrid cloud solutions that comply with strict GCC data-localization laws.
Testimonials

Real Results, Real Voices

Hear how FOCAL is helping compliance teams work faster and reduce risk.

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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.

Hussein Hejles
Director of Compliance

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.

Ali Alshamrany
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.

Hashem Sbeitan
Risk & Fraud Director
Our solutions

Other Solutions we offer

AML Compliance
FOCAL combines advanced machine learning models, a dynamic rules engine, and built-in Agentic AI into a single platform for streamlined transaction screening and monitoring, enabling financial institutions to detect suspicious transactions and ensure full compliance with AML/CFT regulations.
Learn more
Customer Due Diligence
FOCAL applies AI-powered sanctions screening and dynamic risk scoring to simplify customer due diligence, quickly detecting changes in customer risk profile, and enabling well-informed decisions throughout the customer lifecycle.
Learn more
Enterprise Fraud Management
FOCAL unifies devices, in-app events, and payment intelligence into one end‑to‑end platform, giving financial institutions the ability to detect, prevent, and respond to fraud at every stage of the customer journey and meet counter-fraud compliance requirements.
Learn more
Professional Services
FOCAL Professional Services delivers end-to-end support for our AML Compliance and Fraud Solutions, including deployment, rule tuning, customizations, and data-driven reporting, helping your team stay ahead of threats while driving growth.
Learn more
FAQS

Frequently Asked Questions

  • What is FOCAL Financial Crime Intelligence (FCI), and how does it protect my institution?

    FOCAL’s Financial Crime Intelligence addresses challenges caused by blind spots in fragmented data, and static rules that are caused by disparate external and siloed legacy systems, which enable criminals to take advantage of this weakness. Powered by machine learning and FOCAL agentic AI models , FOCAL Financial Crime Intelligence closes critical gaps by unifying scattered data across transactions, devices, and customer profiles. It consolidates inputs from internal systems such as KYC, AML, and fraud prevention tools, along with third-party sources, into a single investigation platform. The solution analyzes events in real time, detects high-risk behaviors within milliseconds, and prioritizes alerts based on urgency, routing them to role-based dashboards. This enables investigators to focus on critical cases, refine detection rules based on performance, and generate comprehensive reports with a single click.

  • How does FCI speed up financial‑crime investigations?

    A 360° case view, and natural‑language search, shrink case resolution from hours to minutes, letting analysts focus on high‑impact threats instead of stitching spreadsheets together.

  • Can FCI improve compliance reporting?

    Yes. FCI auto‑generates SARs, CTRs, and regulator‑ready dashboards in seconds, maintaining an immutable audit trail that satisfies global & local regulatory standards.

  • Does FCI run on‑premise, in the cloud, or both?

    Both. A hybrid architecture keeps sensitive data on‑prem for GCC data‑sovereignty, while cloud analytics nodes scale effortlessly for peak transaction volumes.

  • How does FCI optimize rules and its performance over time?

    FCI exposes triggers and false‑positive metrics, pinpointing weak rules and emerging gaps. A safe‑test sandbox lets analysts’ trial new thresholds, while our Fraud Intelligence Unit, and optional Professional Services, guide fine‑tuning against the latest typologies.

  • Is FCI difficult to integrate with existing systems?

    No. FCI ships with open APIs, streaming connectors, and lightweight adapters that connect to essentially any Fraud or AML tools/systems. Our Professional Services team can also support with deployment work, delivering a seamless rollout with minimal disruption.

    • Stay Ahead of Financial Crime with Real‑Time Intelligence

    Empower your team to detect, investigate, and report complex threats in seconds, reducing losses,
false positives, and compliance pressure.

    Request Demo