Estimator 9FineIT Private Limited
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FOCALMozn
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Related Products
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About
Estimator 9 by FineIT Private Limited is a specialized IFRS 9 Expected Credit Loss (ECL) automation platform. Designed for global financial institutions, it delivers audit-ready risk calculations through a fully automated, model-driven framework.
The platform enables end-to-end ECL computation by integrating key risk parameters:
PD, LGD, and EAD modeling with integrated discounting factors.
Three-stage classification with automated SICR (Significant Increase in Credit Risk) detection.
Macroeconomic scenario modeling and forward-looking adjustments for full IFRS 9 compliance.
Enterprise Integration & Compliance
Deployed across 56+ institutions in 40+ countries, Estimator 9 offers seamless integration with core banking systems and general ledgers. It features automated disclosures, stress testing, and validation tools aligned with GPPC guidelines. With Big 4 audit approvals, it ensures reliable, transparent, and high-speed ECL reporting.
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About
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 Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets.
All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Financial Institutions, Non-Banking Financial Companies (NBFCs), Risk & Finance Professionals, Compliance & Audit Teams, Global Banking Groups
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Audience
Banks, Financial Sector, AML Compliance, Fraud Prevention, Fraud Detection, Fraud Elimination, Money laundering, Crypto Firms, Investment & Insurance Firms
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
Rs 10000
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFineIT Private Limited
Founded: 2001
Pakistan
fineit.io
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Company InformationMozn
Founded: 2017
Saudi Arabia
getfocal.ai/
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Categories |
Categories |
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Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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