Know the potential risk for all your customers and detect high risk entities based on their profile and behavior. Ensuring compliance with AML regulations and allowing you to make better decisions.

How Focal Can Help You
Assess The Risk Of Your Customers

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Risk-based Customers Segmentation

Segment all your onboarded entities based on their risk score to identify whether they are low, medium or high risk, to make better decisions.

Highly Customizable Risk Scoring Rules and Criteria

Set custom and flexible rules to tailor your customers risk scoring and assessment criteria based on your needs and risk appetite.

Detect High Risk Customers and Organization

Get alerted on high risk customers and organization to predict potential risk and prevent unforeseen threats.

Dynamic Risk Score Monitoring

Monitor risk score changes for each customer based on profile changes and behavior.

Safeguard Your Business and Prevent Dealing With High Risk Entities

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

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