Stay ahead
of every
requirement
Purpose-built compliance tools for healthcare, finance, and insurance. Simple to use, built to scale.
Built for regulated industries.
HIPAA risk assessments, endpoint security for PHI, and clinical documentation management. Non-compliance fines reach $1.9M per violation.
Regulatory reporting, audit trails, and policy governance for financial institutions. Failed exams risk license suspension.
Claims compliance, state regulatory filings, and documentation control. Market conduct exams are public record.
Your industry has mandates. Are you meeting them?
Select your industry to see what regulators require — and what's at stake if you're not compliant.
Healthcare compliance isn't optional — it's federal law.
If you handle protected health information (PHI), HIPAA compliance is a legal requirement — not a best practice. The Department of Health and Human Services actively investigates violations and has issued fines exceeding $1.9M for a single incident. No size exemption exists: solo practices and large hospital systems are held to the same standard.
Up to $1.9M per violation category, per year
Controls how PHI can be used and disclosed.
Requires administrative, physical, and technical safeguards for electronic PHI.
Mandates reporting data breaches to patients and HHS within 60 days.
Federal rules govern timelines and documentation for PA submissions.
All vendors who handle PHI must have a signed BAA on file.
Built for your industry.
HIPAA, PHI security, and clinical compliance.
- HIPAA risk assessments — find and close gaps before an audit
- Device & endpoint security for PHI on every workstation
- Staff training and version-controlled documentation
Banking, wealth management, and regulatory compliance.
- KYC / CDD program management for ongoing risk monitoring
- Reg BI & suitability documentation for broker-dealers and RIAs
- CRA and fair lending readiness for banking examinations
Guided, framework-aligned assessments that surface your gaps and prioritize what to fix first.
Real-time regulatory tracking with proactive alerts. Know about gaps before they become violations.
Centralized evidence collection and control documentation. Always audit-ready, never scrambling.
Not ready to talk? Start here.
Two practical, no-fluff checklists — pick the one that matches your industry.
2026 HIPAA Compliance Readiness Checklist
A practical, section-by-section self-assessment covering administrative, physical, and technical safeguards — the areas HIPAA auditors look at first.
BSA/AML Audit Prep Guide
A working checklist across CIP, CDD, SAR filing, OFAC screening, and independent testing — built around what examiners actually review.
The compliance partner your team actually needs.
Built by compliance and technology specialists who've sat across the table from auditors and helped organizations survive regulatory investigations firsthand.
Powerful compliance tools your entire team can actually use — no compliance PhD required. If your staff won't use it, it doesn't count.
Generic compliance software misses the details that matter. Focul is purpose-built around the specific frameworks, regulators, and workflows that affect healthcare, financial services, and insurance.
Yes. Your data is stored on SOC 2 Type II–certified infrastructure and encrypted both at rest and in transit. We follow least-privilege access and maintain administrative, technical, and physical safeguards to protect your information.
Yes. If your organization is a Covered Entity or Business Associate under HIPAA and you use Focul to manage compliance workflows, we're prepared to enter into a BAA. Just reach out and we'll get one started.
Healthcare, financial services, banking & wealth management, and insurance — anywhere compliance is regulated and non-optional. Our tools are built around the specific frameworks and examiners each industry deals with.
No. Focul is built for organizations that don't have a full-time compliance department. It gives you the risk assessments, policies, training, and documentation that make audits manageable — without needing specialized staff to run it.
As a Microsoft partner, we'll license, enroll, and manage your first 200 endpoints — device inventory, encryption enforcement, and remote lock or wipe through Microsoft Intune and Defender — at no cost, to get your device security off the ground.
Yes. Whether it's a HIPAA audit, a BSA/AML exam, an OCC review, or a state market conduct exam, Focul centralizes your evidence and maps your controls to the relevant framework so you stay audit-ready year-round instead of scrambling.