Focal

Focal provides AI-driven solutions for financial institutions, focusing on identity and income verification, customer screening, and transaction monitoring to enhance compliance, prevent fraud, and streamline onboarding processes. Their services aim to improve financial accuracy and risk assessment for banks, fintechs, and lending companies.

No common features found

Focal offers a suite of financial verification and compliance tools, including income verification, identity verification, customer screening, and transaction screening. While it leverages AI for its services and offers API integration, its core offerings are not directly related to generative AI models, conversational AI, or multimodal AI as described in the OpenAI Platform concept. The 'AI-Driven Precision' mentioned on the site refers to its use of AI for fraud risk and AML compliance, not for generating content or engaging in open-ended conversations. Therefore, it does not align with the 'must-have' features of the OpenAI Platform.