Mozn Named in Forrester’s Enterprise Fraud Report for APAC, Q2 2025

We’re thrilled to announce that the FOCAL Enterprise Fraud Prevention Suite has been included in Forrester’s Enterprise Fraud Management (EFM) Solutions in Asia Pacific Landscape, Q2 2025. The FOCAL Enterprise Fraud Management suite includes Device Intelligence, Event Intelligence, Payment Intelligence, and Financial Crime Intelligence.

Forrester’s recent report spotlights solutions enabling institutions to slash enterprise fraud losses, streamline investigations, and stay ahead of fast-evolving fraud tactics by leveraging advanced AI including GenAI and Agentic AI. This wave of innovation is reshaping how institutions detect and respond to risk in real time.

FOCAL equips organizations with advanced capabilities to:

1. Digital Online Fraud Management — Defending Every Digital Interaction

• FOCAL protects digital channels through a layered approach combining rules-based detection, AI/ML-driven transaction risk scoring, fraud management orchestration, and account takeover detection. It empowers teams to spot and respond to suspicious behavior in real time, across logins, sessions, and transactions. While integrated workflow tools and dashboards ensure fast action and full visibility without disrupting the user experience.

2. Payment Transaction Monitoring — From Rules to Real-Time AI

• FOCAL enables accurate and dynamic transaction risk scoring through a combination of rules-based detection, supervised, semi-supervised, and unsupervised AI/ML models, and fraud management orchestration. Whether identifying well-known schemes or adapting to new attack vectors, FOCAL enables institutions to proactively detect and mitigate fraud before fraudsters can cause damage.

3. Queue, Alert, and Case Management — Driving Faster & Smarter Investigations

• With capabilities for alert and case routing, investigation workflow management, and ad hoc reporting, FOCAL empowers fraud teams to work efficiently. Investigators can quickly prioritize high-risk cases, trace decisions with audit-ready evidence, and resolve fraud faster using a unified dashboard.

We believe the Forrester report recognition validates our commitment to delivering an end-to-end fraud-prevention platform purpose-built for APAC and MENA’s unique fraud landscape—helping banks, fintechs, and payment providers neutralize emerging risks without compromising growth.

Ready to see how FOCAL’s full suite can elevate your fraud defenses? Request a demo