Focal Pricing Overview

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Free Trial

AML Compliance

Starting at $5,000.00

10000 Screenings Per Year

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AML compliance suite for banks, insurance companies, and other financial verticals

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Focal has 1 pricing edition that costs $5,000. A free trial of Focal is also available.

Pricing information for Focal is supplied by the software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase Focal must be conducted with the seller.

Streamline All AML Compliance Processes Through Focal's AI-Powered Compliance Suite

Pricing information was last updated on July 03, 2025

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Focal Pricing Reviews

(2)

Norah A.

Senior Anti-Fraud Officer

Small-Business (50 or fewer emp.)

8/6/2025

"Reliable and Effective Fraud Detection System"

5/5

What do you like best about Focal?

Focal offers a smart and efficient fraud detection system that is easy to use, integrates smoothly with our existing platforms, and provides detailed insights that help us make faster and more accurate decisions. Review collected by and hosted on G2.com.

What do you dislike about Focal?

The system does not send alerts for certain suspicious scenarios, which may lead to potential fraud cases being missed. Additionally, the feature to verify the national address is not yet available, although the team informed us that it will be added soon. This is a very important feature for a fraud prevention system, and we look forward to its implementation. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal addresses the challenge of detecting and preventing fraudulent activities by analyzing transactions and user behavior in real-time. This helps us reduce financial losses, improve operational efficiency, and make more confident decisions quickly. As a result, our risk management process has become more proactive and effective. Review collected by and hosted on G2.com.

Bshayer A.

COMPLIANCE MANAGER

Small-Business (50 or fewer emp.)

8/4/2025

"Great overall experience"

5/5

What do you like best about Focal?

What I like most about Focal is its user-friendly interface and how it simplifies complex tasks. It saves me time, increases productivity, and serves as an excellent option that supports my needs and partially covers the regulatory requirements of the SAMA. Review collected by and hosted on G2.com.

What do you dislike about Focal?

We face some difficulty in adding certain mandatory fields required by our company within the system. This limitation sometimes affects our ability to fully utilize the platform as per our internal compliance needs. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal helps in streamlining compliance review processes by enabling effective monitoring of suspicious transactions, assessing customer risk levels, and screening against watchlists. It reduces manual workload, improves decision-making speed, and supports alignment with regulatory expectations. These capabilities significantly enhance our overall compliance operations management. Review collected by and hosted on G2.com.