Focal

Focal is an advanced platform that provides AI-powered fraud detection and AML compliance solutions tailored for KYC businesses. Designed to enhance customer verification processes, Focal offers features like identity verification, customer screening, transaction monitoring, and device risk management. The platform is particularly focused on improving onboarding efficiency and ensuring compliance with regulatory standards, making it ideal for industries like banking, fintech, and insurance. Clients can customize their verification processes using Focal's tools, which integrate seamlessly with reliable data providers to validate identities and assess risks effectively.

The success story of Aseel, a real estate crowd-investing platform in Saudi Arabia, illustrates Focal’s impact: after implementing the solution, Aseel reduced its onboarding time by more than 87%, averaging just 40 seconds per customer. This significant improvement not only boosted operational efficiency but also enhanced customer experience, allowing Aseel to increase its onboarding rate by 250%. With a focus on emerging markets, especially in the MENA region, Focal prioritizes innovation and advanced analytics to deliver real-time insights for better decision-making.

Interested clients can explore Focal’s offerings through a 30-day free demo, allowing them to experience the platform’s capabilities firsthand. By leveraging automation and advanced risk assessment tools, Focal empowers businesses to streamline their compliance processes while maintaining a high level of security and efficiency.