Focal
Curated by SignalGRC software providing integrated solutions for fraud prevention and risk management.
Overview
Focal is a RegTech company that focuses on Governance, Risk, and Compliance (GRC) software aimed at assisting financial institutions with their regulatory obligations and risk management. The platform includes a range of products such as customer screening against global sanctions and Politically Exposed Persons (PEP) lists, risk assessment based on customer profiles, payment screening, transaction monitoring, and fraud detection utilizing artificial intelligence. Focal's target market includes financial institutions and organizations that are involved in combating financial crime. The solutions offered are intended to improve compliance processes and operational resilience. The company employs advanced data analytics and blockchain technology to provide insights and secure record-keeping, which are designed to help organizations manage risks and comply with regulations.
Key facts
- Founded
- 2022
- Headquarters
- Riyadh, Saudi Arabia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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