Focal: Sanctions Screening

Focal is a sanctions screening solution powered by a proprietary AI-enabled names matching engine for Arabic and Latin names to help MENA organizations eliminate false negatives, reduce false positives, and increase confidence in their screening efforts.

Value Proposition

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Significant reduction in false positives, so your compliance team can focus on identifying a true hit.

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Reduce compliance costs associated with manually clearing false positives.

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Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

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Reduce transaction and customer onboarding delays to maintain business reputation.