Solutions

Solutions We Offer

AML Compliance
FOCAL combines advanced machine learning models, a dynamic rules engine, and built-in Agentic AI into a single platform for streamlined transaction screening and monitoring, enabling financial institutions to detect suspicious transactions and ensure full compliance with AML/CFT regulations.
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Customer Due Diligence
FOCAL applies AI-powered sanctions screening and dynamic risk scoring to simplify customer due diligence, quickly detecting changes in customer risk profile, and enabling well-informed decisions throughout the customer lifecycle.
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Enterprise Fraud Management
FOCAL unifies devices, in-app events, and payment intelligence into one end‑to‑end platform, giving financial institutions the ability to detect, prevent, and respond to fraud at every stage of the customer journey and meet counter-fraud compliance requirements.
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Financial Crime Intelligence
A one-stop solution that unifies siloed systems and scattered data into a customizable platform, empowering teams with enhanced rule tuning, accelerated investigations, and streamlined financial crime reporting.
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Professional Services
FOCAL Professional Services delivers end-to-end support for our AML Compliance and Fraud Solutions, including deployment, rule tuning, customizations, and data-driven reporting, helping your team stay ahead of threats while driving growth.
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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Organizations face rising financial crime, stricter regulations, and outdated systems.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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