About us

Revolutionizing Compliance and Risk Management

FOCAL is a comprehensive platform that simplifies processes, minimizes risk, and empowers you with data-driven insights for better decision-making.

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Our Advantage

Our Key Differentiators

Our solutions are tailored to meet your industry's unique challenges.

Tailored for Emerging Markets

Unlike generic solutions, FOCAL is built specifically to understand the nuances of Arabic and Latin names, regional.

Unmatched Accuracy & AI Innovation

Our platform leverages cutting-edge AI technology to deliver unmatched accuracy in identity verification, risk scoring.

Actionable Insights

Go beyond simply identifying risks. FOCAL provides comprehensive data analytics to help you understand customer behavior.

Streamlined Onboarding & Enhanced Compliance

Say goodbye to time-consuming, error-prone manual processes. FOCAL automates compliance tasks, reducing onboarding times and ensuring regulatory adherence.

We offer

At FOCAL,
we're dedicated to your success.

Continuous Innovation

We're constantly evolving our platform to keep you ahead of the curve with the latest technologies and regulatory updates.

Partnership for Growth

We believe in building long-term partnerships with our clients, helping them achieve their financial goals and navigate the ever-changing landscape.

Unwavering Support

Our team of experts is always available to answer your questions and provide ongoing support.

Our Mission

FOCAL’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime, bringing financial Institutions in emerging markets to the forefront of the Global stage.

Elevate

Ready to transform your compliance and risk management?

Contact us today for a free demo and experience the FOCAL difference!

AI-Driven Precision in
Fraud Risk and AML Compliance

Streamline your operations and empower informed decision-making in emerging markets with us.

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The Challenge
Organizations face rising financial crime, stricter regulations, and outdated systems. Manual reviews, siloed tools, and false alerts slow down enterprises and leave them exposed.
The solution

Why FOCAL?

FOCAL by MOZN accelerates fraud detection, automates compliance, and keeps organizations ahead of fast-changing risks and regulations.

One Centralized Platform

Bring fraud detection, AML, and due diligence into one seamless AI-native solution.

Adaptive Machine Learning

Self-learning models improve accuracy, cut false positives, and adapt as risks shift.

Localized Intelligence

Built-in rules, watchlists, and data tuned to local regulations and realities.

Rapid Deployment

Pre-built integrations and a single API for faster time-to-value. 

Scalable by Design

Cloud-native, modular architecture that grows across products, channels, and regions.

Expert Support

Local specialists with global compliance know-how at your side.

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Learn More
MOZN FEATURED RESOURCES

Insights and Expertise at Your Fingertips

Mozn builds AI platforms with precision, adaptability, and performance across every use case.

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