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-FraudThe 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