Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.
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Holistic and contextual view of each customer, including their transactions, risk score, sanctions alerts, and triggered rules and scenarios.
Automate filing Suspicious Activity Reporting with Focal's built-in report generator to reduce manual work.
Get detailed audit trail reports that includes screens, transactions, and your compliance team actions all in one CSV file.
Reduce time spent on building rules and scenarios through Focal's well-thought preset library of monitoring rules.