Start Exploring AML Compliance & Anti-Fraud Solutions

Automate all AML Compliance processes

AI powered Anti Money laundering Solution to mitigate risks

+1300 real-time updated watchlists

Flexible, user-friendly and intuitive UI

Minimize false positives

Less than 1 second screening time

Seamless and quick API integration

Get Free Demo of our Financial Risk & Compliance Solutions

Trusted by Leaders,
Designed for Innovators

Awarded the Best Anti-Money Laundering Solution by G2

Recognized for excellence in compliance, innovation, and user satisfaction.

Success in Numbers

On Average, FOCAL Clients Experience

Protect your business with real-time device intelligence

+40%
Reduced False Positives
+28X
Faster Deployment
95%
Less Investigation Time
Our Advantage

Advanced AML Screening Capabilities

Quick implementation and migration, fast ROI

We take pride in functioning within an ecosystem where both our customers and partners flourish both operationally and financially. Our emphasis is on driving revenue, reducing expenses, and enhancing efficiency.

Compliant with FATF, SAMA and CMA regulations

We uphold the highest standards of quality, fueling our partners' achievements with ongoing innovation and a steadfast commitment to customer success.

Multilingual expertise and technical support

Our partnership model is crafted to fortify your profitability, guaranteeing robust, long-lasting, and advantageous collaborations.
Testimonials

Real Results, Real Voices

Hear how FOCAL is helping compliance teams work faster and reduce risk.

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.

Hussein Hejles
Director of Compliance

FOCAL has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.

Ali Alshamrany
Risk & Fraud Director

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.

Hashem Sbeitan
Risk & Fraud Director

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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Learn More
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Insights and Expertise at Your Fingertips

Mozn builds AI platforms with precision, adaptability, and performance across every use case.

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