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Focal Overview

Focal is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions, banks, and businesses comply with global regulations and safeguard against financial crimes. The platform uses advanced algorithms to detect and report suspicious transactions, enabling companies to proactively monitor and mitigate risks associated with money laundering, fraud, and other illicit activities. Focal’s key features include transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), risk scoring, and automated reporting to regulatory authorities. The software is customizable to meet the specific compliance requirements of different industries and jurisdictions, ensuring businesses can stay up-to-date with changing regulations. With a user-friendly interface and robust compliance tools, Focal helps financial institutions reduce risk exposure, improve audit trails, and avoid costly penalties, while maintaining operational efficiency and customer trust.

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Focal Screenshot & Video

Contact Details

  • Vendor Name Mozn
  • Founded 2017
  • Location Saudi Arabia
  • Employees 101-500

Support

  • Email Email
  • Phone Phone
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Accounting

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Focal Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

Focal Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

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Focal FAQs

Focal is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions, banks, and businesses comply with global regulations and safeguard against financial crimes. The platform uses advanced algorithms to detect and report suspicious transactions, enabling companies to proactively monitor and mitigate risks associated with money laundering, fraud, and other illicit activities. Focal’s key features include transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), risk scoring, and automated reporting to regulatory authorities. The software is customizable to meet the specific compliance requirements of different industries and jurisdictions, ensuring businesses can stay up-to-date with changing regulations. With a user-friendly interface and robust compliance tools, Focal helps financial institutions reduce risk exposure, improve audit trails, and avoid costly penalties, while maintaining operational efficiency and customer trust.

  • No, Focal does not offer a free version.

  • Yes, Focal offers a free trial.

  • No, Credit Card details are not required for the Focal trial.

  • No, Focal does not offer an API.

  • Focal offers support with the following options:
    • Email , Phone , Knowledge Base , FAQs/Forum

  • Focal offers training with the following options:
    • Live Online , Webinar , Documentation , Videos

  • Focal supports the following languages:
    • English

  • Following are the typical users of the Focal:
    • Self-Employed , Small-Business , Midsize-Business

  • Focal supports the following deployment:
    • Cloud Hosted

  • Focal supports the following devices and operating systems:
    • Web-Based , Mac