Focal
Focal provides a full AML compliance suite so you can confidently screen and monitor your customers.
What is Focal?
Screenshots
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Features
FAQ
Focal belongs to the AML, Compliance, Financial Fraud Detection, Generative AI category.
Focal offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Access Controls/Permissions, Audit Management, Corrective and Preventive Actions (CAPA), Document Management, Incident Management, Monitoring, Risk Management, Version Control, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, For Banking, For Insurance Industry, Internal Fraud Monitoring, Content Generation, Natural Language Processing, Personalization and Recommendation.
No, Focal does not offer a free trial.
Pricing
Starting at:
$1/usage based
Free Trial Available