FOCAL Professional Services is your one-stop service for our AML Compliance and Fraud Solutions, providing seamless pre-and post-deployment support, continuous rule tuning, custom solutions, and data-driven reporting so your team can overcome threats while focusing on growth.
From rapid deployment to KPI-driven optimization, our experts keep your defenses strong with tailored offerings designed to meet your specific needs, so you can stay focused on growth.
We provide end-to-end assistance, whether in the cloud or on-prem, designing the integration blueprint, running phased pilots, and standing guard after go-live to stabilize thresholds and ensure zero downtime.
Deep‑dive health checks reveal rule gaps and logic conflicts. We fine‑tune thresholds, introduce advanced analytics, and reduce false positives while boosting true‑detection rates.
When off‑the‑shelf tools fall short, we develop tailored solutions, rules, features, dashboards, and AI models that match your unique fraud and AML compliance needs.
We collaborate with you to define success metrics, stream live dashboards, and deliver board-ready reports, helping you track ROI, investigation speed, and compliance health in real time.
Hear how FOCAL is helping compliance teams work faster and reduce risk.
Put your financial‑crime strategy on cruise control with FOCAL Professional Services from deployment to KPI success, all under one roof.
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