Screen customers with confidence using name matching algorithms designed specifically for Arabic and Latin text characters. Focal screens onboarded customers on a daily basis against 1000+ global and local sanctions and PEP lists that are updated in real-time to reduce risks and give you peace of mind. Our robust APIs allow you to automatically process thousands of screenings per day with seamless onboarding and scalable integration.
Transaction Monitoring And Screening
Detect suspicious transaction activities in real time with automated APIs. Using Focal's friendly scenario builder, you can add and customize transaction monitoring scenarios to fit your specific requirements. Focal's built-in report generator logs every action and transaction using advanced audit trail capabilities, allowing you to automate your suspicious activity reporting.
Adopt a risk-based approach to compliance with ease. Our highly-adaptable risk engine allows you to configure, customize, and add new risk types, giving you the ability to adjust score thresholds to match your institutional risk tolerance and appetite in real time.
Utilize AI technology to present a holistic and contextual view of each customer profile, as well as to record and export logs of audit trails.
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