Focal is a sanctions screening solution powered by a proprietary AI-enabled names matching engine for Arabic and Latin names to help MENA organizations eliminate false negatives, reduce false positives, and increase confidence in their screening efforts.
Significant reduction in false positives, so your compliance team can focus on identifying a true hit.
Reduce compliance costs associated with manually clearing false positives.
Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Reduce transaction and customer onboarding delays to maintain business reputation.
