Focal

Q: What types of businesses does Focal serve?

Focal serves a wide range of businesses, including SMBs, Enterprises.

Q: Who are the main competitors of Focal in the market?

The top three competitors of Focal are AP Forensics Enterprise Suite, SpringRecruit and Datplan. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Sold by : Mozn

Focal Categories on Top Software Advisor

What is Focal?

Focal is a AML compliance solution for financial institutions. Powered by AI and streamlined automation, Focal offers seamless customer screening, transaction monitoring, and risk assessment. Say goodbye to manual processes and hello to a comprehensive, efficient, and secure AML solution with Focal. Boost your compliance confidence with Focal.

Key Features of Focal

Real Time Transaction Monitoring
Machine Learning Algorithms
Anomaly Detection
Behavioral Analytics
Risk Scoring
Fraud Pattern Recognition
Multi Channel Analysis
Case Management
Alert Generation
Data Visualization
Customizable Rules Engine
Api Integration
User Authentication
Geolocation Tracking
Device Fingerprinting
Historical Data Analysis
Automated Reporting
Compliance Management
User Behavior Analytics
Fraud Investigation Tools
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Focal Resources

Focal Pricing

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Specifications

Focal Description

Focal, developed by Mozn, is a AML compliance suite specifically designed for financial institutions. Powered by advanced AI and seamless automation, Focal effectively screens customers, monitors transactions, and evaluates risk with confidence. Our cutting-edge technology is uniquely equipped to combat financial crime and fraud in Emerging Markets, elevating MENA's Financial Institutions to the global forefront. Join us as we revolutionize AML compliance and transform the landscape of financial security.

Focal FAQ's

What are the top 5 features of Focal?

The top 5 features of Focal include:

Real Time Transaction Monitoring
Machine Learning Algorithms
Anomaly Detection
Behavioral Analytics
Risk Scoring

What type of customer support does Focal offer?

Focal supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

What types of businesses does Focal serve?

Focal serves a wide range of businesses including SMBs, Enterprises.

Who are the primary competitors of Focal?

The top three competitors of Focal are AP Forensics Enterprise Suite, SpringRecruit and Datplan. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

What languages does the Focal support?

Focal is available in multiple languages, including Arabic, English and more.

Alternatives of Focal

AP Forensics Enterprise Suite

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IDfy

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Salv

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YouVerify

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Xelix

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