Focal

FOCAL is a comprehensive platform that simplifies processes, minimizes risk, and empowers its customers with data-driven insights for better decision-making.

Value proposition

Focal offers AI-Driven Precision in Fraud Risk and AML Compliance. Navigate risk and compliance landscapes with Focal’s AI-driven insights, ensuring accuracy and agility in every decision. Tailored Industry Solutions, End-to-End Platform Scalability, Enhanced Decision-Making with AI, System Dependability.

For financial institutions:
  • Automate Onboarding Process with AI powered onboarding Solution ‘Focal’
  • Reduce False positive rate and Risk through Focal AML and Anti-Fraud Solution..
  • Monitor Transactions to stop transaction fraud.
  • Cut implementation and operational cost through a single stop solution and FIs can reduce their TCO significantly.
For end customers:
  • One stop solution for compliance teams capable of Customer Onboarding and performing anti-Fraud task through one single platform.
  • State of the art, easy to navigate modern user interface.
  • Case Management system
  • Robust Analytics 
  • Easy to integrate, API based integration.

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