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Focal
FOCAL AML compliance Software
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Focal - 2026 Pricing, Features, Reviews & Alternatives
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Focal overview
What is Focal?
Focal is an AI-powered financial crime prevention suite designed to help organizations navigate risk and compliance landscapes. The solution offers tailored industry solutions, end-to-end platform scalability, enhanced decision-making with AI, and system dependability.
Focal's key products include OSOS, an Arabic AI for the enterprise, and FOCAL itself, the AI-powered suite against financial crime. Focal provides a verification solution that ensures operational efficiency, validates authenticity, and bolsters security using reliable data sources for enhanced accuracy. It also offers fraud prevention capabilities that safeguard against fraud with real-time detection, delivering a seamless customer experience while maintaining security.
Additionally, Focal enables customer due diligence by evaluating customers during onboarding, ensuring growth through data-driven decision-making with confidence. It leverages AI and Open Banking to attain profound financial insights, empowering tailored decision-making for enhanced customer satisfaction. Focal also meets AML and CFT regulations by automating transaction monitoring and screening, mitigating risks with AI-driven solutions for streamlined compliance.
Key benefits of using Focal
Accurate Screening: Leverage AI-driven technology for precise checks against global watchlists and PEP databases.
Continuous Monitoring: Stay compliant with real-time updates and automated customer tracking.
Scalable Pricing: Pay per screening—adapt to your business needs without hidden costs.
Regulatory Confidence: Ensure full compliance with evolving AML regulations and industry standards.
Starting price
per year
Alternatives
with better value for money
Focal’s user interface
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Focal alternatives
Focal
Starting from
1
Per year
Persona
Starting from
250
Per month
ThirdLine
Starting from
No pricing info
KPA Flex
Starting from
120
Per month
Focal pricing
Value for money rating:
Starting from
1
Per year
Usage Based
User opinions about Focal price and value
Value for money rating:
Focal integrations (5)
Focal support options
Typical customers
Platforms supported
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Focal FAQs
Focal has the following pricing plans:
Starting from: $1.00/year
Pricing model: Subscription
Free Trial: Available
These products have better value for money
Q. Who are the typical users of Focal?
Focal has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does Focal support?
Focal supports the following languages:
English, Arabic
Q. Does Focal offer an API?
Yes, Focal has an API available for use.
Q. What other apps does Focal integrate with?
Focal integrates with the following applications:
Power BI for Personio, Oracle AML and Financial Crime Compliance Management, data studio, Oracle Analytics Cloud, SAS Anti-Money Laundering
Q. What level of support does Focal offer?
Focal offers the following support options:
Email/Help Desk, Phone Support, FAQs/Forum, Knowledge Base, 24/7 (Live rep)