Drive smarter decisions and empower your team to accurately detect, prevent, and combat financial crime powered by AI.
Financial Crime Intelligence
Drive smarter decisions and empower your team to accurately detect, prevent, and combat financial crime powered by AI.
FCI brings all AML, KYC, fraud, and third party data & systems into one intelligence layer, analyzing signals in real time to surface risk and streamline investigations. Teams make faster decisions, refine rules with confidence, monitor performance, and report seamlessly.
FCI adapts to diverse financial crime challenges by analyzing data across systems and enabling fast, accurate investigations. From suspicious activity detection to mule identification, rule optimization, customer risk insights, and automated reporting, FCI seamlessly supports evolving AML and fraud use cases with one connected platform.
FOCAL Financial Crime Intelligence detects suspicious behaviors, account links, and mule patterns, helping investigators uncover rings, trace funds, and block fraud in real time.
FCI centralizes insights, prioritizes alerts, and brings real-time context into a single interface, empowering investigators to resolve cases faster and more effectively.
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.
FCI generates real-time risk scores based on behavior and context, empowering teams to deliver focused fraud and AML responses.
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.
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.
FCI segments customers, simulates alerts, and summarizes documents while answering queries through FCI Assistant (OSOS), accelerating decision‑making and reducing investigation time.
Experience best-in-class features that unify, detect, and accelerate your fight against financial crime.
Proactively combat financial crime by instantly detecting suspicious customers, devices, transactions, and networks, powered by FCI’s real-time monitoring capabilities.
Make faster decisions and streamline workflows with unified 360° views of customers and accounts, enriched by device and network intelligence, and case status updates.
Reveal hidden patterns and boost detection accuracy by evaluating rule performance, running simulations, performing risk analysis, and leveraging advanced network analysis.
Enhance investigations with an intelligent assistant that interacts with your data and documents, delivering instant summaries, answering queries, and guiding faster, more confident decisions.
Work smarter with user-friendly drag-and-drop layouts that deliver tailored reports and actionable insights for effective risk management.
Keep operations optimized and compliance strong with dashboards and executive summaries that track AML and fraud performance, investigator efficiency, and integration metrics.
Simplify workflows and achieve unified analysis through seamless integration across internal systems and third-party platforms.
Hear how FOCAL is helping compliance teams work faster and reduce risk.
Empower your team to detect, investigate, and report complex threats in seconds, reducing losses, false positives, and compliance pressure.
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