BUILT FOR EMERGING MARKETS

AI-Powered AML Compliance Suite to
Reduce False Positives

AI-Powered Financial Crime Prevention Suite that

Enables Better Decisions

Increases Efficiency

Automates Processes

Reduces risk

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.

Trusted By Leading Financial Institutions

Manage Risk effectively

Optimize team efficiency

Futureproof and scalable

Emerging Markets focus

The compliance challenge

Financial crime and regulatory requirements are growing in complexity

Keeping 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.

Cost of financial crime compliance is rising sharply

High number of false alerts are draining resources

All-in-one AML Compliance Suite

Simplifying compliance with AML
‍regulations and requirements

All-in-one suite for your compliance needs

Robust and updated watchlists data

Powerful and sophisticated AI phonetic name matching engine

Highly customizable and flexible transactions scenario builder

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Advanced AI Built To Overcome
Emerging markets challenges

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

Comply with Global and local AML regulations

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.

+1,000

Global Sanctions and PEP Lists Updated In Real-Time

+40%

Reduction In False-Positives Detections

100%

Customers Profiles Monitored And Updated Instantly

INDUSTRIES

Empowering Compliance For All Industries

Fintechs

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Banks

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Investment

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Insurance

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Crypto

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WHAT OUR CLIENTS SAY

trusted by leading financial institutions

"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."

Hussain Hejles

Director of Compliance

"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.”

Hashem Sbeitan

Risk & Fraud Director

Industries

AML Compliance For every industy

Banking

Payments

Fintechs

Crypto

Insurance

Investment

High Risk Corporates

Lending