Audience
Banks, Financial Sector, AML Compliance, Fraud Prevention, Fraud Detection, Fraud Elimination, Money laundering, Crypto Firms, Investment & Insurance Firms
About 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 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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Pricing
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
Mozn
Founded: 2017
Saudi Arabia
getfocal.ai/
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
24/7 Live Support
Online
FOCAL Frequently Asked Questions
FOCAL Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
Identity Verification
Not Supported
SARs
Not Supported
Financial Risk Management
Loan Portfolio Management
Supported
Market Risk Management
Supported
Operational Risk Management
Supported
Portfolio Management
Supported
Risk Analytics Benchmarks
Supported
Stress Tests
Supported
Value At Risk Calculation
Supported
Compliance Management
Not Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Portfolio Modeling
Not Supported
Fraud Detection
Access Security Management
Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
