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Focal VS AMLtrac

Compare Focal VS AMLtrac and see what are their differences

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Focal logo Focal

FOCAL is the best AML compliance & Anti-Fraud suite in Middle East including Saudi Arabia, UAE, Qatar, Kuwait, other countries that combats compliance challenges.

AMLtrac logo AMLtrac

Anti Money Laundering
  • Focal Landing page
    Landing page //
    2023-09-20
  • AMLtrac Landing page
    Landing page //
    2023-08-29

Category Popularity

0-100% (relative to Focal and AMLtrac)

Focal

AMLtrac

Security & Privacy
45 45%
Security & Privacy
55% 55
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
Identity Verification And Protection
100 100%
Identity Verification And Protection
0% 0
Marketing Platform
100 100%
Marketing Platform
0% 0

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What are some alternatives?

When comparing Focal and AMLtrac, you can also consider the following products

Revel - Revel Systems provides an iPad point of sale solution for restaurant and retail establishments.

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

Square - Square helps millions of sellers run their business-from secure credit card processing to point of sale solutions. Get paid faster with Square. Sign up today!

Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Toast - Built to make restaurants better. Toast gives your restaurant the technology you need to succeed in today's fast-paced environment.

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

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