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Focal description
Focal is an AI-powered software suite designed to help businesses manage financial crime risks. It offers a range of tools including identity verification, transaction monitoring, and fraud prevention measures. Focal specializes in serving financial institutions in emerging markets and focuses on providing accurate, real-time data analysis and compliance solutions.
Who is Focal best for
Focal is an AI-powered software suite designed to manage financial crime risks. It offers tools for identity verification, transaction monitoring, and fraud prevention, specializing in serving financial institutions in emerging markets with real-time data analysis and compliance solutions. Focal has seen significant growth in website traffic and employee count recently, indicating rising popularity. G2 reviews give it an average rating of 4.5/5 stars.
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Best for small to medium-sized businesses.
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Ideal for financial institutions in emerging markets.
Focal features
Supported Focal offers real-time transaction monitoring with features such as Dynamic Scenario Builder. |
Supported Focal supports real-time analytics for AML and KYC processes. |
Supported Focal offers real-time fraud detection and prevention. |
Focal pricing
The commentary is based on 4 reviews from Focal G2 reviews.
No pricing information found.
See the Focal pricing page.
Focal alternatives
Focal FAQ
Focal is an AI-powered software suite designed for financial crime risk management. It offers tools for identity verification, transaction monitoring, and fraud prevention, specializing in real-time data analysis and compliance solutions for financial institutions in emerging markets.
What is Focal and what does Focal do?
Focal is an AI-powered software suite designed for financial crime risk management. It offers tools for identity verification, transaction monitoring, and fraud prevention, specializing in real-time data analysis and compliance solutions for financial institutions in emerging markets.
Focal integrates seamlessly with existing KYC/AML and compliance workflows. It offers real-time analytics, transaction monitoring, and fraud detection capabilities to enhance risk management processes. More specific integration details are not readily available.
How does Focal integrate with other tools?
Focal integrates seamlessly with existing KYC/AML and compliance workflows. It offers real-time analytics, transaction monitoring, and fraud detection capabilities to enhance risk management processes. More specific integration details are not readily available.
ComplyAdvantage and ComplyCube are the main competitors of Focal. They offer similar financial crime risk management and identity verification solutions. Other alternatives include JumpCloud, Salesforce Platform, Rippling, and Stytch, but these cater to broader business needs beyond Focal's core focus.
What the main competitors of Focal?
ComplyAdvantage and ComplyCube are the main competitors of Focal. They offer similar financial crime risk management and identity verification solutions. Other alternatives include JumpCloud, Salesforce Platform, Rippling, and Stytch, but these cater to broader business needs beyond Focal's core focus.
Focal appears to be a legitimate software solution for financial crime risk management. G2 gives it a 4.5/5 rating, and it offers features like real-time transaction monitoring and fraud detection. However, more information is needed to determine its suitability for your specific needs.
Is Focal legit?
Focal appears to be a legitimate software solution for financial crime risk management. G2 gives it a 4.5/5 rating, and it offers features like real-time transaction monitoring and fraud detection. However, more information is needed to determine its suitability for your specific needs.
Focal pricing is not publicly available. Contact Focal directly to discuss pricing options and determine if the product is worth the investment for your needs.
How much does Focal cost?
Focal pricing is not publicly available. Contact Focal directly to discuss pricing options and determine if the product is worth the investment for your needs.
Focal's customer support receives overwhelmingly positive feedback. Users praise the team's responsiveness, helpfulness, and collaborative approach. Some users mention the support team's proactive follow-up and dedication to customer satisfaction.
Is Focal customer service good?
Focal's customer support receives overwhelmingly positive feedback. Users praise the team's responsiveness, helpfulness, and collaborative approach. Some users mention the support team's proactive follow-up and dedication to customer satisfaction.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
An AI tool that observes your work, finds inefficiencies, and suggests smarter ways to do things. Maybe you can use your tools better, automate tasks, or switch software.