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FOCAL Transaction Fraud

AML and financial crime · by FOCAL

Secure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

Secure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.

  • AML Compliance
  • Anti-Fraud
  • Fraud Prevention
  • Transaction Monitoring
  • Customer Screening
  • Customer Risk Scoring
Category
AML and financial crime
Users
Banks, Financial institutions, Virtual Asset Service Providers, Corporates in the Middle East
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

  • Free trial$0

Prices as published by FOCAL, checked Oct 2026.

Security and compliance

As reported by FOCAL. Ask for audit reports before you buy.

  • Standard contractual clauses for international data transfers
  • Data security measures to protect against unauthorized access, alteration, disclosure, or destruction
  • Service providers required to maintain equivalent security measures

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