Download The Report

Meet Saudi Central Bank's Counter-Fraud Requirements with FOCAL​

Get a comprehensive overview of Saudi Central Bank's Counter Fraud Fundamentals and learn how FOCAL enables you to meet regulatory requirements with its Enterprise Fraud Prevention suite.

Content Guide

Complete User Journey Coverage​

FOCAL unifies intelligence from device, event, and payment layers, enabling institutions to detect suspicious activity from account creation to transaction execution and prevent fraud before it causes financial loss.

Proactive Fraud Detection​

By correlating behavioral patterns, device signals, and transactional data, FOCAL delivers holistic, context rich risk decisions that help teams proactively act against emerging fraud patterns without risking non-compliance.​

Counter-Fraud Compliance​

FOCAL is designed to enable you to meet Saudi Central Bank's stringent counter fraud requirements while delivering frictionless user experiences that protect brand reputation and customer confidence.​
USPS

Elevate Your Team & Stay Ahead Of Global Regulations Process.

Proactive Protection Against Sophisticated Fraud

FOCAL leverages AI to identify emerging fraud patterns and stop fraud before it impacts your customers, protecting revenue and minimizing operational disruption.

Unified Platform To Combat Organized Fraud

Instead of fragmented tools, FOCAL offers a single platform that covers the entire customer journey, minimizing false positives, improving accuracy and reducing investigation time.

Built to Meet Counter-Fraud Compliance Requirement

FOCAL is custom-built for each region to enable businesses meet counter-fraud compliance requirement for their region without compromising user experience.

Comply Quickly And Reduce Your False Positives With FOCAL

Easy and Effortless Migration With 80% Less Setup Time
Multilingual Dedicated Customer Success and Support
Secure Data and Privacy Standards With Local Hosting

AI-Driven Precision in
Fraud Risk and AML Compliance

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

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Organizations face rising financial crime, stricter regulations, and outdated systems.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.