---
description: Learn how Focal can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for Focal.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Focal Reviews, Prices & Ratings | GetApp UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Focal](/software/2075149/focal)

# Focal

Canonical: https://www.getapp.co.uk/software/2075149/focal

> FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of Focal

Effortless Integration: Quickly connect FOCAL’s API to your existing systems for streamlined compliance.
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.

## About the vendor

- **Company**: Mozn

## Commercial Context

- **Starting Price**: US$1.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: FOCAL operates on a pay-per-screening model, offering businesses a cost-effective and scalable solution for customer due diligence. This pricing structure allows organizations to pay only for the screenings they perform, ensuring flexibility and efficiency.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: Arabic, English
- **Available Countries**: Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Canada, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador and 31 more

## Features

- AI/Machine Learning
- AML Compliance
- API
- Access Controls/Permissions
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Archiving & Retention
- Assessment Management
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Biometrics

## Integrations (12 total)

- Data Analytics Console
- Data Studio
- Oracle AML and Financial Crime Compliance Management
- Oracle Analytics Cloud
- Power BI Connector for Jira
- Power BI Connector for Monday.com
- Power BI Connector for ServiceNow
- Power BI Connector for Shopify
- Power BI Connector for Zendesk
- Power BI for Personio
- SAS Anti-Money Laundering
- data studio

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)
- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)
- [Compliance Software](https://www.getapp.co.uk/directory/243/compliance/software)
- [Risk Management Software](https://www.getapp.co.uk/directory/246/risk-management/software)

## Alternatives

1. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [SEON. Fraud Fighters](https://www.getapp.co.uk/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews)
3. [SAS Fraud, AML & Security Intelligence](https://www.getapp.co.uk/software/2071506/fraud-aml-security-intelligence) (0 reviews)
4. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (95 reviews)
5. [FlexiKYC](https://www.getapp.co.uk/software/2051171/flexicompliance) (0 reviews)

## Links

- [View on GetApp](https://www.getapp.co.uk/software/2075149/focal)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/focal/> |
| en-AE | <https://www.getapp.ae/software/2075149/focal> |
| en-AU | <https://www.getapp.com.au/software/2075149/focal> |
| en-CA | <https://www.getapp.ca/software/2075149/focal> |
| en-GB | <https://www.getapp.co.uk/software/2075149/focal> |
| en-IE | <https://www.getapp.ie/software/2075149/focal> |
| en-NZ | <https://www.getapp.co.nz/software/2075149/focal> |
| en-SG | <https://www.getapp.sg/software/2075149/focal> |
| en-ZA | <https://www.getapp.za.com/software/2075149/focal> |

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