--- title: "Focal Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Focal Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/252851/Focal/" page_type: "product" language: "en" --- # Focal Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 27, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Focal ## What is Focal? AI-driven precision in risk compliance—FOCAL empowers you to navigate regulations with accurate, actionable insights and enhanced security. ## What is Focal used for? [Risk Management](https://www.capterra.com/risk-management-software/)[Compliance](https://www.capterra.com/compliance-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $1 Usage Based, Per Year Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Focal?[Manage this product listing](https://www.g2.com/products/mozn-focal/claim_requests/new?auto=true) ## Focal Overview Updated August 2026 AI summary Focal supports organizations of all sizes in managing anti-money laundering, compliance, and financial fraud risks through features such as transaction monitoring, behavioral analytics, identity verification, and workflow management. With deployment options across web and desktop platforms, it offers tools like real-time alerts, case management, PEP screening, and audit trails to help businesses meet regulatory requirements and investigate suspicious activities. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Focal 0.0 VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price $1 Usage Based, Per Year Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (56) Value For Money 0.0 (0) Value For Money 4.8 (47) Customer Service 0.0 (0) Customer Service 5.0 (51) ## Focal alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [SEON](https://www.capterra.com/p/187389/SEON-Sense/) [4.9 (56)](https://www.capterra.com/p/187389/SEON-Sense/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/187389/SEON-Sense/) [SAS Fraud, AML & Security Intelligence](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/) [0.0](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/) ## FAQs about Focal Overview ### What company size and specific industries is Focal built for? Focal is designed for organizations of all sizes that need fraud risk and AML compliance support, especially financial services firms and other regulated businesses. It fits companies operating in sectors with complex rules, where accurate risk insights and compliance monitoring are important. Features and Usability ### What are the key features of Focal? Focal offers identity verification, authentication, and access controls/permissions for secure access management. It also includes AML compliance, KYC compliance, watch list and PEP screening, transaction monitoring, fraud detection, case management, audit trail, reporting/analytics, and real-time alerts for risk and compliance workflows. Pricing ### How much does it cost and what fees or limitations are included? Focal starts at $1 per screening per year with its pay-per-screening FOCAL Pricing Plan. It is usage based, so businesses pay only for screenings performed. A free trial is available, and the plan includes AML Compliance, Fraud Prevention, and Risk Compliance. Integrations ### Which third-party tools and platforms does Focal integrate with? Focal integrates with 10 third-party tools and platforms, including Data Analytics Console, Data Studio, Oracle Analytics Cloud, Oracle Financial Crime and Compliance Management Cloud Service, Power BI Connector for Jira, Power BI Connector for Monday.com, Power BI Connector for ServiceNow, and Power BI Connector for Zendesk. Getting Started and Support ### What training and onboarding options does Focal offer? Focal provides live online sessions, webinars, documentation, and videos to help teams get started. Live online sessions and webinars support guided learning with instructors, while documentation offers written reference material and videos provide visual walkthroughs for product features and setup steps. Getting Started and Support ### What customer support options does Focal offer? Focal provides email/help desk support, FAQ/forum resources, a knowledge base, phone support, and 24/7 live rep assistance. No reviewer feedback about support experience is available in the catalog data, so support quality, response times, and common frustrations cannot be assessed here. ## Features AI summary Based on 209 AML reviews Capterra data shows that buyers of AML software rank the following features as their top priorities: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Focal supports all three of the features reviewers rate most highly: **Identity Verification**, **Data Verification**, and **PEP Screening**. Together, these capabilities help businesses confirm customer identities, check the accuracy of key information, and screen for politically exposed persons, allowing teams to strengthen compliance processes and reduce risk during onboarding and ongoing monitoring. Access Controls/Permissions Define levels of authorization for access to specific files or systems Access Management Control and manage access to company resources Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Activity Monitoring Track and report on everything that happens within the system or network Activity Tracking Track and document all activities across devices, networks, and other systems AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Focal 97 features ### All Features - Access Controls/Permissions: Define levels of authorization for access to specific files or systems - Access Management: Control and manage access to company resources - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Activity Monitoring: Track and report on everything that happens within the system or network - Activity Tracking: Track and document all activities across devices, networks, and other systems - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - Anomaly Detection: Automatically identify unusual behavior - API: Application programming interface that allows for integration with other systems/databases - Archiving & Retention: Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes - Assessment Management: Creation, administration, and evaluation of assessments or tests - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Certification Tracking: Maintain personal certifications/qualifications - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Corrective and Preventive Actions (CAPA): Investigate and take action at root cause or error in processes to prevent recurring issues - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Customer Accounts: Record customer information, purchase history, and other notes - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Customizable Branding: Add customized logos and colors to align with company branding - Customizable Reports: Alter the layout and content of reports - Customizable Templates: Pre-designed layouts that can be customized to match preferences and requirements - Dashboard: Assembly of graphs and charts for visualizing and tracking statistics/metrics - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Import/Export: Import and export data to and from software applications - Data Mapping: Track the management and flow of data throughout the organization - Data Security: Protect sensitive data for digital privacy - Data Synchronization: Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Document Management: Store, manage, and track all electronic documents in a centralized location - Document Storage: Store and organize documents in a centralized system - FDA Compliance: Track and ensure quality of products in accordance with food and drug administration (FDA) act - Financial Analysis: Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Forms Management: Store, manage and track all forms in a centralized location - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Incident Management: Manage and track all disruptions and incidents - Internal Controls Management: Ensure internal objectives and compliance with policies are met - Internal Fraud Monitoring: Monitoring employee behavior for suspicious activity to detect internal fraud - Investigation Management: Oversee people and resources to carry out an investigation - ISO Compliance: Guidelines set by the International Organization for Standardization - IT Risk Management: Manage risks related to IT systems - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Legal Risk Management: Manage the risk of both financial and reputational loss resulting from nonadherence to current legislation - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Operational Risk Management: Manage risk that occurs from systems failure or inadequate processes - OSHA Compliance: Enforces guidelines set by the Occupational Safety and Health Administration to remain legally compliant - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Policy Management: Create, manage, and track policies and procedures within an organization - Predictive Analytics: Predict future data based on historical data sets - Prioritization: Arrange tasks based on the level of priority or urgency - PSD2 Compliant: Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services - Real-time Alerts: Receive notification of issues as soon as they occur - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Real-Time Updates: Receive system updates as soon as any changes are made - Regulatory Intelligence Feeds: Real-time updates, analysis, and insights on regulatory changes and developments affecting specific industries or jurisdictions - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Reminders: Timed notification for any upcoming task, deadline, appointment, or activity - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Reputational Risk Management: Identify, monitor, and assess risks to brands - Response Management: Planning and managing of resources and procedures to mitigate the impact of events and incidents - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Reporting: Reporting of risks associated with specific actions, events, or entities - Risk Scoring: Assess and score risks using risk matrices - Sarbanes-Oxley Compliance: Regulations on a company's internal process when dealing with financial reporting - Scenario Planning: Develop potential scenarios to identify risks and opportunities - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Task Management: Create, manage and track all task activities and progression - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction History: Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Version Control: Track revisions and updates made to files and navigate between different versions - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial [View pricing plan details](https://www.capterra.com/p/252851/Focal/pricing/) FOCAL Pricing Plan $1.00 Usage Based,Per Year It includes: - AML Compliance - Fraud Prevention - Risk Compliance ## Integrations [ Data Studio](https://www.capterra.com/p/209395/Data-Studio/)[ Oracle Analytics Cloud](https://www.capterra.com/p/170920/Oracle-Analytics-Cloud/)[ SAS Anti-Money Laundering](https://www.capterra.com/p/170023/SAS-Anti-Money-Laundering/)[ data studio](https://www.capterra.com/p/203274/data-studio/)[ Oracle Financial Crime and Compliance Management Cloud Service](https://www.capterra.com/p/227118/Oracle-AML-and-Financial-Crime-Compliance-Management/)[ Data Analytics Console](https://www.capterra.com/p/175542/Data-Analytics-Console/)[ Power BI for Personio](https://www.capterra.com/p/10017035/Power-BI-for-Personio/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. 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