Focal 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Focal

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Pricing

Starting at $1.00 per year

About Focal

Focal is a suite of solutions powered by artificial intelligence, designed to deter financial crime. It serves banks, fintech firms, and other financial entities aiming to protect their operations and clients from increasing threats such as money laundering and fraud.

Focal employs advanced AI technology to provide customized solutions in crucial areas. These areas include identity verification to confirm authenticity, customer due diligence for risk-based onboarding, transaction monitoring to identify suspicious activity, and financial insights for informed decision making.

The suite facilitates real-time fraud detection, providing security while ensuring smooth customer interactions. Focal also streamlines transaction screening and monitoring to effectively adhere to AML and CFT compliance rules. Thanks to Focal's AI-guided accuracy, financial institutions can confidently navigate risk and compliance scenarios.

Focal Screenshots

Focal Pricing and Plans

Starting price: $1.00 per year

Free Trial

Free Version

FOCAL Pricing Plan

$1.00

usage based, per year

Plan includes:

AML Compliance
Fraud Prevention
Risk Compliance

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Focal Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of Focal
Access Controls/Permissions
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
AI/Machine Learning
Alerts/Escalation
AML Compliance
Anomaly Detection
API
Archiving & Retention
Assessment Management
Audit Management
Audit Trail
Authentication
Background Screening
Behavior Tracking
Biometrics
Case Management
Certification Tracking
Check Fraud Detection
Compliance Tracking
Corrective and Preventive Actions (CAPA)
Customer Accounts
Customer Database
Custom Fraud Rules
Customizable Branding
Customizable Reports
Customizable Templates
Dashboard
Data Capture and Transfer
Data Import/Export
Data Mapping
Data Security
Data Synchronization
Data Verification
Document Management
Document Storage
FDA Compliance
Financial Analysis
Financial Transaction Approval
For Banking
For Insurance Industry
Forms Management
Incident Management
Internal Controls Management
Internal Fraud Monitoring
Investigation Management
ISO Compliance
IT Risk Management
KYC Compliance
Legal Risk Management
Mobile Access
Monitoring
Operational Risk Management
OSHA Compliance
Policy Management
Predictive Analytics
Prioritization
PSD2 Compliant
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Real-Time Updates
Regulatory Intelligence Feeds
Regulatory Reporting
Reminders
Reporting & Statistics
Reputational Risk Management
Response Management
Risk Alerts
Risk Analysis
Risk Assessment
Risk Reporting
Risk Scoring
Sarbanes-Oxley Compliance
SARs
Scenario Planning
Secure Data Storage
SSL Security
Task Management
Third-Party Integrations
Transaction History
Version Control
Workflow Management