Focal is an advanced AML solution provider that focuses on delivering comprehensive and innovative compliance tools. Its suite of services ensures businesses are equipped to meet regulatory standards and prevent financial crimes.
- US Treasury Strategy Report on Defeating Modern Financial Fraud
- AUSTRAC CEO Brendan Thomas Issues Urgent Tranche 2 Money Laundering Warning
- Sri Lanka Faces High Money Laundering and Terrorism Financing Risk from Drug Trafficking
- FATF Guidelines for Managing Risks of Offshore VASPs
- Binance Sues WSJ Over 1 Billion Dollar Iran Sanctions Claims
- How Does Canada’s Proposed Stablecoin Measure Up Against FATF’s Recommendations on Stablecoins?
- The US Treasury 2026 Risk Report on Countering Terrorist Financing Schemes
- US Treasury Addresses Rising Vulnerabilities in the Modern Illicit Finance Landscape
- Novobanco Partners with Feedzai to Modernize AML Defenses in 2026
- High Risk Education Launches Fintech Training Center for Compliance
- The 2026 State of AML Vendor Consolidation
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
- AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
- Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
The Solutions Focal Provides
Focal provides a range of solutions tailored for compliance and fraud prevention. These tools are designed to mitigate risk while enhancing operational efficiency. Some of their key solutions include:
- Customer Due Diligence (CDD)
- Identity Verification and Income Verification
- Customer Screening and Risk Scoring
- Transaction Monitoring and Screening
- Device Risk Assessment
- Fraud Prevention
- Transaction Categorization
- Customer Analytics
These solutions utilize AI-driven technology to automate compliance processes, reduce false positives, and increase decision-making efficiency. Additionally, Focal offers seamless integration with existing systems, making it a plug-and-play solution for organizations.
The Type of Customers Focal Works With
Focal works with a broad spectrum of clients across various industries, focusing primarily on businesses that require robust compliance and fraud prevention mechanisms. Key sectors include:
- Fintech
- Banks and Neobanks
- Capital Markets
- Insurance
- Lending and Financing
These customers typically seek quick implementation and efficient solutions that comply with FATF, SAMA, and CMA regulations. Focal’s offerings are designed to help businesses reduce operational friction and streamline their compliance processes.
What Sets Focal Apart
Focal differentiates itself by offering:
- Fast ROI through quick implementation and migration
- Multilingual support for international clients
- A highly customizable platform that adapts to the unique needs of each industry
- Free ongoing updates, ensuring the platform evolves with emerging regulations and technologies
- An intuitive user interface with seamless integration
This combination of features positions Focal as a leader in AML and fraud prevention solutions for financial institutions and fintech.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Blockchain / Crypto Forensics
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Data Provider
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
Federated Learning
IBAN Check
Identity and Verification (ID&V)
KYC-Sharing Network
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
