Investigate transaction monitoring alerts, sanctions matches, PEP and RCA exposure, and fraud cases with MOZN’s Agentic Hub that triage and dispose cases with confidence-scored recommendations and audit-ready narratives in Arabic and English
MOZN’s AI agents process your alerts end to end enriched with the customer, transaction, fraud, and screening context they need into one view, and reasoning against your thresholds and typologies and return findings and recommendations to your investigators.
Analyzes high volumes of transaction monitoring alerts, ranks them by risk so your team works the material cases first, and hands each investigator a readable summary with a recommended action and the reasoning behind it.
Name similarity alone can't tell you whether your customer is the listed party. The agent evaluates each hit against the customer's identifying attributes and surrounding context to assess whether the screened customer is likely the same person or entity on the list, applies confidence scoring, and recommends true hit or false positive with the evidence behind it.
PEP screening is a risk-based judgment. The agent investigates politically exposed persons, relatives and close associates, and related high-risk profiles using a risk-based approach to determine the level of exposure and the appropriate due diligence requirements.
Retrieves and analyzes data across customers, transactions, alerts, cases, and investigations from plain-language questions in Arabic or English, producing reports, summaries, and visualizations without a technical request.
Investigates fraud cases by analyzing signals across transactions, devices, networks, and IP activity, comparing each case against known typologies and historical patterns, and assigning confidence-based risk assessments with recommended actions.
Hear how FOCAL is helping compliance teams work faster and reduce risk.
Put your financial‑crime strategy on cruise control with FOCAL Professional Services from deployment to KPI success, all under one roof.
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