FOCAL
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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
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