Focal - AML

AI-Driven AML Compliance for Real-Time Financial Crime Prevention

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Focal - AML offers custom pricing plan

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Overview

Features

Pricing

Ratings

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Customers

Support

FAQs

What is Focal - AML?

Affiliate Disclosure

Focal delivers an advanced AI-powered AML Compliance Solution designed to help organizations streamline anti-money laundering and counter-terrorism financing (CFT) processes. By automating transaction screening and real-time monitoring, Focal ensures regulatory compliance while significantly reducing false positives and operational inefficiencies. The platform features dynamic rules and scenario builders, contextual alert management, and a sophisticated phonetic name-matching engine for precise detection of suspicious activity. Scalable and adaptable to evolving market needs, Focal empowers financial institutions to mitigate risks, avoid regulatory penalties, and focus on genuine threats—making compliance smarter, faster, and more secure.

Pricing

Focal - AML offers custom pricing plan

Customer Type

Large Enterprises
Medium Business

Platform Type

SaaS/Web/Cloud

Focal - AML software demo

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Focal - AML was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

Focal - AML Features

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Features Score:

Due Diligence

Internal Policies

Name Matching

Regulations and Jurisdictions

Scoring

Suspicious Activity

Transaction Monitoring

Watch List

Workflows and Alerts

Focal - AML Pricing

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Free Trial

Not available

Focal - AML Pricing

Focal - AML offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Pricing Plans

Focal AMl

Custom

Automate all AML Compliance processes
AI powered Anti Money laundering Solution to mitigate risks
+1300 real-time updated watchlists
Flexible; user-friendly and intuitive UI
Minimize false positives

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Disclaimer: Pricing information for Focal - AML is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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Focal - AML Reviews & Ratings

Expert's Review

Focal is an AI-powered AML compliance solution that offers efficient, automated transaction screening and real-time monitoring. Designed to reduce false positives and improve operational efficiency, Focal ensures that financial institutions meet regulatory requirements without unnecessary complexity. Its customizable rules, phonetic name matching, and dynamic ...Read more

Focal - AML pros and cons

Focal’s use of AI to automate transaction screening and real-time monitoring enhances accuracy and reduces operational workload, making it easier to stay compliant with regulations.
The platform’s advanced AI reduces the occurrence of false positives, allowing businesses to focus their resources on actual threats rather than being bogged down by irrelevant alerts.
Focal provides flexibility with customizable rules and scenarios, adapting to specific compliance requirements and evolving market conditions.
The name-matching engine efficiently detects suspicious activity through phonetic matching, ensuring better identification and fewer missed risks.

Although AI improves efficiency, over-reliance on automation may occasionally result in missed nuances or edge cases that require manual intervention.
The platform’s advanced functionalities and options might pose a steep learning curve for users who are not familiar with sophisticated compliance tools.

Focal - AML Customers

Foodics

Focal - AML Support

Contact

[email protected]

Customer Service

Online

Location

3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia

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Frequently Asked Questions (FAQs)

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Focal - AML is a Anti Money Laundering Software. Focal - AML offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Due Diligence, Transaction Monitoring and many more functionalities.

No, Focal - AML doesn't provide API.

No, Focal - AML doesn't provide mobile app.

Focal - AML is located in 3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia

Focal - AML offers Quotation Based pricing model

We don't have information regarding integrations of the Focal - AML as of now.

The starting price is not disclosed by Focal - AML. You can visit Focal - AML pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta