Products

Discover our complementary products.

Customer Due Diligence
Customer Screening
Reduce compliance friction with FOCAL’s patented Arabic-first AI designed to match complex Arabic names while accurately supporting Latin scripts. Screen customers against sanctions PEP and adverse media with precision.
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Customer Risk Scoring
FOCAL offers accurate, customizable risk scoring that aligns with your risk appetite and continuously adapts to the evolving customer behavior.

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AML Compliance
Transaction Monitoring
Monitor every transaction and safeguard your operations against money laundering risk. FOCAL’s advanced platform combines ML models, dynamic rules engine, and built-in Agentic AI for comprehensive transaction monitoring.
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Payment Screening
Payment Screening detects potential suspicious activity in real-time by screening sender and recipient information against global watchlists.
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Enterprise Fraud Management
Device Intelligence
FOCAL Device Intelligence is a device‑centric fraud protection platform that fingerprints and scores every device with a persistent Universal ID from the moment it interacts with your platform across login, registration, and high‑risk account actions. With a persistent Universal ID, it identifies device‑based account takeover attempts, mule activity, and fraudulent journeys early, cutting false positives while keeping genuine customers’ access seamless.

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Behavioral Biometrics
FOCAL Behavioral Intelligence is a behavior‑driven fraud defense layer that profiles how each user truly interacts across the digital journey, from login to high‑risk in‑app actions. By combining continuous behavioral biometrics for real‑time risk profiling such as typing speed, mouse movements, and scroll patterns, with in‑app events, it surfaces emerging fraud early. This helps reduce false positives and supports seamless customer decisions.
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Transaction Fraud
FOCAL Transaction fraud applies AI‑driven risk scoring to every payment, transfer, wallet movement, and card authorization, giving fraud teams real‑time control over transaction‑level risk.
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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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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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Article
August 20, 2025
Check Fraud: Common Types, Examples, and Prevention Tips
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August 20, 2025
High-Risk Business Industries: Sanctions & Compliance Risks
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August 20, 2025
Device Fingerprinting Solution for Financial Institutions in KSA