Focal
6.6#1 in transaction monitoring softwareFrom €299 a monthWebAPI
VisitFocal vs Nasdaq Verafin
Nasdaq Verafin
6.1#10 in financial crime compliance softwareWebAPI
VisitWhat both publish
| Fact | Focal | Nasdaq Verafin |
|---|---|---|
| Headquarters | Helsinki, Finland | St. John's, Newfoundland and Labrador, Canada |
| Intended customers | The pricing page positions Starter for teams moving from scattered folders and spreadsheets, Growth for teams scaling across markets, channels, and agencies, and Enterprise for large established advertisers and creative teams. | Verafin describes its platform as serving financial institutions, and its materials report that more than 2,600 institutions globally use it. |
| Product | Focal describes itself as an agentic operating system that organizes creative assets, tracks their performance, and helps teams create more winners. | Nasdaq Verafin is a cloud-based platform for fraud detection and management, AML/CFT compliance, high-risk customer management, sanctions screening and information sharing. |
| Support | The plan comparison lists support chat, priority support, a customer success manager, custom onboarding, and asset migration as support options. | Nasdaq Verafin lists product support email addresses and separate US and Canadian support phone numbers on its contact page. |
Focal plans
- Starter€299 a month
- Plus€599 a month
- Growth€799 a month
- EnterprisePriced on request
Nasdaq Verafin plans
- Nasdaq Verafin Financial Crime ManagementPriced on request
Pick Focal if…
You want what its maker publishes above — check its page for the details.
Pick Nasdaq Verafin if…
You want what its maker publishes above — check its page for the details.