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Focal

Focal

Sold by : Mozn

What is Focal?

Focal is a AML compliance solution for financial institutions. Powered by AI and streamlined automation, Focal offers seamless customer screening, transaction monitoring, and risk assessment. Say goodbye to manual processes and hello to a comprehensive, efficient, and secure AML solution with Focal. Boost your compliance confidence with Focal.

Focal Resources

Focal Pricing

To receive a personalized quote

Key Features of Focal

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Anomaly Detection
  • Behavioral Analytics
  • Risk Scoring
  • Fraud Pattern Recognition
  • Multi Channel Analysis
  • Case Management
  • Alert Generation
  • Data Visualization
  • Customizable Rules Engine
  • Api Integration
  • User Authentication
  • Geolocation Tracking
  • Device Fingerprinting
  • Historical Data Analysis
  • Automated Reporting
  • Compliance Management
  • User Behavior Analytics
  • Fraud Investigation Tools
  • Show More

Specifications

Company Name icon
Company Name
Mozn
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone,Live Support,Training,Tickets
Languages Available icon
Languages Available
Arabic,English

Focal Description

Focal, developed by Mozn, is a AML compliance suite specifically designed for financial institutions. Powered by advanced AI and seamless automation, Focal effectively screens customers, monitors transactions, and evaluates risk with confidence. Our cutting-edge technology is uniquely equipped to combat financial crime and fraud in Emerging Markets, elevating MENA's Financial Institutions to the global forefront. Join us as we revolutionize AML compliance and transform the landscape of financial security.

Focal FAQ's

The top 5 features of Focal include:

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Anomaly Detection
  • Behavioral Analytics
  • Risk Scoring

Focal supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

Focal serves a wide range of businesses including SMBs, Enterprises.

The top three competitors of Focal are AP Forensics Enterprise Suite, SpringRecruit and Datplan. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Focal is available in multiple languages, including Arabic, English and more.

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