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-Fraud
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
Confidently screen and monitor your customers in accordance with global and local regulations or any compliance environment. Preventing financial crimes and protecting your reputation.
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.
Global Sanctions and PEP Lists Updated In Real-Time
Reduction In False-Positives Detections
Customers Profiles Monitored And Updated Instantly
"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."
"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.”
Learn how money laundering poses a significant global threat, affecting the Middle East and North Africa region.