Focal by Mozn is a broad suite of products designed to address the challenges of Anti-Money Laundering (AML) compliance and fraud prevention, particularly in emerging markets. Leveraging powerful AI and machine learning technology, Focal offers features such as Arabic and Latin name matching, batch customer screening, and phonetic name matching to reduce false positives and operational costs while improving customer experience. The platform supports ongoing screening, detects over 100 different human errors, and provides highly accurate alphabet mapping. It integrates seamlessly with existing systems through easy API integration and offers localized expertise with global standards, ensuring compliance with regional regulations. Focal also includes advanced functionalities like transaction monitoring, risk scoring, customer due diligence, and fraud detection, making it an all-in-one solution for financial institutions to confidently screen customers, monitor transactions, and assess risk
23
Features1
Categories4.7
Verified User Rating
Customers ScreeningRISK SCORINGTRANSACTIONS SCREENINGTRANSACTIONS MONITORINGCASE MANAGEMENTAI-driven risk managementCustomer due diligenceAML compliance solutionsFraud prevention toolsFinancial insightsIdentity verificationIncome verificationStreamlined compliance managementCross-referencing with authoritative databasesAutomated customer onboardingSeamless user ID verificationCustomizable onboarding processesEnd-to-end platform scalabilityHigh system dependability with 99.95% uptimeEasy API integrationTailored industry solutionsConfirmation of payee checksTransaction screeningEmailHelp DeskFAQsForumKnowledge BaseCloud, SaaS, Web-Based