Get Updates about AML Compliance, Fraud Prevention, ID verification, Customer Screening, and Financial Crime Prevention
Streamline your operations and empower informed decision-making in emerging markets with us.
Streamline your operations and empower informed decision-making in emerging markets with us.
FOCAL by MOZN accelerates fraud detection, automates compliance, and keeps organizations ahead of fast-changing risks and regulations.
Bring fraud detection, AML, and due diligence into one seamless AI-native solution.
Self-learning models improve accuracy, cut false positives, and adapt as risks shift.
Built-in rules, watchlists, and data tuned to local regulations and realities.
Pre-built integrations and a single API for faster time-to-value.
Cloud-native, modular architecture that grows across products, channels, and regions.
Local specialists with global compliance know-how at your side.
Mozn builds AI platforms with precision, adaptability, and performance across every use case.
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