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 t...