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Focal

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FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Onboard customers with confidence and detect high-risk customers entities with ongoing screening and monitoring against more than 1300+ real-time global sanctions, PEP lists and adverse media.

License model

Country of Origin

  • SA flagSaudi Arabia

Platforms

  • Online
Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.
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Features

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  1.  Fraud detection
  2.  Transactional Monitoring

 Tags

  • Case Management
  • anti-money-laundering-aml
  • fraud-management
  • identity-fraud-prevention
  • fraud-protection

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Focal information

  • Developed by

    SA flagMozn

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    Subscription ranging between $49 and $50000 per month.

  • Alternatives

    23 alternatives listed

  • Supported Languages

    • English

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Focal was added to AlternativeTo by Sharjeel Ashraf on Mar 22, 2023 and this page was last updated Mar 22, 2023.
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What is Focal?

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Focal’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime using state-of-the-art technology and simple-to-use software, bringing MENA's Financial Institutions to the forefront of the global stage.

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