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.
AML ComplianceAnti-FraudKeeping up with the ever changing AML compliance requirements in emerging markets is challenging, resource-intensive and prone to human errors. It requires a sophisticated and powerful solution to mitigate risk and ensure compliance.
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The landscape of AML compliance is changing rapidly in emerging markets, which makes it difficult to adhere and stay compliant with regulations. Our AI-powered suite is built specifically to overcome these unique challenges and accurately understand emerging markets languages.
Powerful Phonetic Name Matching AI
Minimum False Positives
+100 Different Human Errors Detected
Highly Accurate Alphabet Mapping
Confidently screen and monitor your customers in accordance with global and local regulations or any compliance environment. Preventing financial crimes and protecting your reputation.
Locally Hosted
Focal screens against 1000+ real-time global sanctions and PEP lists, such as OFAC, UN, and other sources.
steer clear of expensive fines
Protect your business and avoid unforeseen fines for not adhering to compliance regulations.
Global Sanctions and PEP Lists Updated In Real-Time
Reduction In False-Positives Detections
Customers Profiles Monitored And Updated Instantly
WHAT OUR CLIENTS SAY
Industries
Banking
Payments
Fintechs
Crypto
Insurance
Investment
High Risk Corporates
Lending
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Solutions
Scan your customers against real-time global sanctions and PEP lists to streamline customer onboarding and monitoring.
Learn MoreMonitor transactions using tailored rules and historical information to flag potentially suspicious transactions.
Learn MoreKnow the potential rsik of your customers based on their profile and behavior.
Learn MoreGlobal Sanctions and PEP Lists Updated In Real-Time
Reduction In False-Positives Detections
Customers Profiles Monitored And Updated Instantly
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