Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.

How Focal Can Help You
Flag Potentially Suspicious Transactions

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Highly Configurable Monitoring Rule Builder

Holistic and contextual view of each customer, including their transactions, risk score, sanctions alerts, and triggered rules and scenarios.

Automate Suspicious Activity Reporting

Automate filing Suspicious Activity Reporting with Focal's built-in report generator to reduce manual work.

Export Comprehensive Audit Trail Reports

Get detailed audit trail reports that includes screens, transactions, and your compliance team actions all in one CSV file.

Ready-to-Use Library of Monitoring Rules

Reduce time spent on building rules and scenarios through Focal's well-thought preset library of monitoring rules.

Automate Suspicious Transactions Detection and Monitoring to Comply With Ease

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting