FOCAL
Click to visit website
About
FOCAL is a comprehensive platform focused on AML compliance and anti-fraud solutions. It leverages advanced AI technology to streamline processes, reduce risk, and enhance decision-making for industries such as banking, fintech, capital markets, and insurance. With features like identity and income verification, customer risk scoring, transaction screening, and detailed customer analytics, FOCAL aims to simplify onboarding and compliance tasks. The platform supports seamless integration, offers localized expertise, and guarantees high availability, making it a reliable choice for businesses aiming to improve their risk management capabilities.
Platform
Features
• identity verification
• customer analytics
• transaction monitoring
• customer risk scoring
• device risk
• transaction categorization
• customer screening
• income verification
• transaction screening
• confirmation of payee
• affordability scoring
Pricing Plans
Average Rating: 0.0
Average Rating: 0.0
5 Stars:
0 Ratings
4 Stars:
0 Ratings
3 Stars:
0 Ratings
2 Stars:
0 Ratings
1 Star:
0 Ratings
User Ratings
No ratings available.
Sign In to Rate this Tool
Alternatives
Napier AI
Next-gen compliance platform strengthening AML capabilities with AI-enhanced insights.
View DetailsRelated Tools
AI Hug Video Generator
Create heartwarming hug videos from just two photos using advanced AI technology.
View DetailsFeatured Tools
TiramAi
Create user personas and user stories quickly with TiramAi's AI-powered solutions.
View DetailsDezyn
Interactive architectural diagram tool with AI-powered features for flowcharts and cloud architectures.
View DetailsSayIntentions.AI
The Future of AI for Aviation Simulation. Experience Immersion Like Never Before! - AI Air Traffic Control - AI CabinCrews - AI TourGuides - AI Mentors
View DetailsAI Math Solver
A powerful AI tool for solving complex math problems with step-by-step explanations and support for photo upload.
View DetailsSherloq
A collaborative SQL management platform for data teams, enabling efficient query sharing and organization.
View DetailsAutoKT
Automate and enhance your documentation with AI-driven solutions for knowledge transfer.
View Details