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Focal

getfocal.ai
Summary

Focal provides AI-powered solutions for financial institutions, focusing on customer risk scoring, identity verification, income verification, and transaction screening. Their platform helps businesses with AML compliance, fraud prevention, and customer due diligence through automated processes and real-time monitoring.

Features
3/13
See all

Must Have

3 of 5

API Access

Safety & Alignment Framework

Enterprise Solutions

Conversational AI

Fine-Tuning & Custom Models

Other

0 of 8

Image Generation

Code Generation

Multimodal AI

Research & Publications

Security & Red Teaming

Synthetic Media Provenance

Threat Intelligence Reporting

Global Affairs & Policy

Rationale

Focal offers AI-driven solutions for financial risk and AML compliance, which aligns with the 'Safety & Alignment Framework' and 'Enterprise Solutions' features. They explicitly mention API integration for their products, matching 'API Access'. However, their core offering is not a general-purpose AI platform for conversational AI or multimodal generation, but rather specialized tools for financial institutions. While they use AI, it's not in the broad sense of the OpenAI Platform's core capabilities like conversational AI or image/code generation.

Links
Home Page
Get Started
Identity Verification
Income Verification
Customer Screening
Transaction Screening