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Built for Emerging Markets
AI-Driven
Precision in Fraud Risk and AML Compliance
Navigate risk and compliance landscapes with our AI-driven insights, ensuring accuracy and agility in every decision.
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Trusted by Leaders, Designed for Innovators
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Results You Can Rely On
Make informed decisions with our efficiency-driven data insights
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Cumulative Screens
AI-Powered Risk & Compliance
Empower your business with seamless risk management and compliance solutions.
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Seamless Solutions Robust Products
Streamline your Onboarding
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Income Verification
Unlock real-time financial data for accurate decision-making and a smooth onboarding experience.
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Identity Verification
Use AI for seamless user ID verification, enabling faster onboarding, reduced fraud, and an enhanced customer experience.
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Income Verification
Unlock real-time financial data for accurate decision-making and a smooth onboarding experience.
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Enhancing Trust with Advanced Customer Due Diligence Processes
Customer Screening
Detect high-risk customer entities with daily ongoing screening against +1300 watchlists.
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Customer Risk Scoring
Assess new customer risks with our Rule Builder tool. Customize criteria to comply with standards and make informed decisions.
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Stay Ahead of Risk with Proactive AML Compliance Solution
Transaction Screening
Detect real-time suspicious activity by screening sender and recipient information against global watchlists.
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Transaction Monitoring
Prevent financial crime by flagging suspicious transactions based on custom rules and historical behavior.
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Detect and Prevent Fraud with Advanced AI
Device Risk
Use AI and threat intelligence to detect and prevent fraud risk in digital transactions.
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Confirmation of Payee
Identify and block fraud risk by automatically checking beneficiary information against your records.
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Harnessing Financial
Data for Smarter Decisions
Data for Smarter Decisions
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Affordability Scoring
Utilize AI technology to assess loan affordability in real time.
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Transaction Categorization
Extract information from bank transaction descriptions, enriching transaction analysis.
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Customer Analytics
Analyze transactions with AI to uncover valuable insights on customer behavior, preferences, and trends.
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Affordability Scoring
Utilize AI technology to assess loan affordability in real time.
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Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our risk and compliance solutions with unparalleled speed and simplicity.
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Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional market understanding while upholding global standards of support and technical excellence.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform that scales with your business, eliminating the need for multiple vendors.
The Why Behind Your Tech Choice
Streamline your operations and empower informed decision-making in emerging markets with us.
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Tailored Compliance
Solutions Across Industries
Our solutions are tailored to meet your industry's unique challenges.
Real Results, Real Voices
Discover Why Teams Trust FOCAL.
FOCAL allows us to be compliant quickly. We use FOCAL to automate the screening of our customers with relative ease. FOCAL’s ever-evolving offerings never fail to surprise us, and it gives us confidence in the product’s ability to keep up with rising expectations of both regulators and customers.
FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.
Fair to say that FOCAL’s sanction screening solution is straightforward, reliable, and always available. Not to mention FOCAL’s professional and friendly account managers and subject-matter experts who guided us through the entire process.
Recognized by Top Industry Experts for AML Compliance and Fraud Prevention
FOCAL by Mozn earns top honors across AML, KYC, and compliance from global industry leaders.
Insights and Expertise at Your Fingertips
Stay informed and ahead with the latest Focal blog posts and ebooks.
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