Tailored Screening for Compliance

Align Screening to Your Unique Risk Profile

Configure thresholds, watchlists, and approval workflows to match your business and industry needs, ensuring complete regulatory compliance, reduced customer friction and complete control.

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Challenges

Challenges We Solve

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Generic screening rules miss business-specific risks
Rigid, out-of-the-box screening rules often fail to account for regional or industry-specific risks and internal compliance policies, resulting in undetected high-risk customers.
Manual rule tuning delays compliance readiness
Without configurable thresholds and rule testing capabilities, teams must manually adjust and re-test logic, slowing down operations and increasing the chance of inconsistent results.
Excessive false positives disrupt onboarding
Poorly calibrated screening generates unnecessary alerts, slows customer onboarding, damages client experience, and strains compliance operations.
How FOCAL facilitates this use case

How we enable screening, aligned to your Business Needs

FOCAL empowers organizations to create and manage custom screening logic that meets local regulatory expectations, business risk appetite, and sector-specific risks.

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Depicting AI-native platform

Build screening logic aligned with your policies

  • Define custom screening rules and thresholds that match your internal risk policies.
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  • Ensure full alignment with regulatory expectations and your institution’s unique risk appetite.
Depicting AI-native platform

Align matching logic with your compliance goals

  • Set match sensitivity thresholds to balance detection and false positives based on your risk appetite.
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  • Customize risk scoring rules for specific business lines, customer types, and regions.
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  • Leverage FOCAL’s advanced ML-driven matching engine for precise, consistent screening across all cases.
Depicting AI-native platform

Automate low-risk approvals

  • Instantly approve customers with no matches or risk results, reducing manual reviews.
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  • Reduce onboarding delays by routing only high-risk or flagged profiles to compliance for investigation.
Depicting AI-native platform

Detect material risk with ML-powered screening

  • Identify complex name variations, transpositions, and transliterations.
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  • Minimize false positives with ML-driven ranking of true risk matches.
Benefits

How FOCAL aligns with your compliance strategy

Strengthen detection with your internal lists
Screen against your own proprietary or regulatory lists alongside global data, capturing risks that generic watchlists miss.
Minimize False Positives with tailored matching logic
Calibrate match sensitivity and screening logic based on your customer segments and business line to reduce irrelevant alerts.
Accelerate onboarding with real-time risk-based approvals
Fast-track low-risk customers with thresholds calibrated to your risk appetite, eliminating unnecessary reviews and onboarding delays.
Advantages

Why Businesses Choose FOCAL

Designed to meet the highest regulatory standards.

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Create and manage internal watchlists alongside 1,300+ global and regional lists for comprehensive coverage.
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Set match thresholds and approval rules that align with your policies and regulatory needs.
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Adapt screening workflows to align with your operating procedure and governance controls.
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Reduce false positives with advanced Arabic-first, patented AI name-matching, enabling compliance teams to focus on material risks.
Industries

Industries We Protect

Designed to meet the highest regulatory standards.

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Banks & Financial Services
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Fintech
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Capital Markets
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Financing & Lending
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Insurance
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Buy Now, Pay Later
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Governments & Public Services
Testimonials

Real Results from Real Teams

Hear how FOCAL is helping compliance teams work faster and reduce risk.

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Fair to say that FOCAL’s sanction screening solution is straightforward, reliable, and always available. Not to mention FOCAL’s professional and friendly account managers and subject-matter experts who guided us through the entire process.

Hashem Sbeitan
Risk & Fraud Director

FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.

Ali Alshamrany
Risk & Fraud Director

FOCAL allows us to be compliant quickly. We use FOCAL to automate the screening of our customers with relative ease. FOCAL’s ever-evolving offerings never fail to surprise us, and it gives us confidence in the product’s ability to keep up with rising expectations of both regulators and customers.

Hussein Hejles
Director of Compliance
FAQ’s

Frequently Asked Questions

  • Can I upload my own internal watchlists?

    Yes. FOCAL lets you upload, manage, and apply internal watchlists alongside global sources

  • Can I automatically approve low-risk customers?

    Yes. You can configure screening logic to automatically clear customers with no matches based on your internal rules

  • What can I customize in the screening process?

    You can tailor match rules, thresholds, and workflows to reflect your internal policies and regulatory requirements

  • How does FOCAL help reduce irrelevant matches?

    You can adjust screening sensitivity and logic to focus on meaningful results and minimize unnecessary reviews

    • Build the Screening Engine your business needs

    Customize name matching rules, approval workflows, lists, and thresholds to align screening with your risk appetite, regulatory landscape, and operational needs.

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