Focal

Focal

Sold by : Mozn

What is Focal?

Focal, the ultimate AML compliance solution designed for financial institutions. Utilizing AI and streamlined automation, Focal enables confident customer screening, transaction monitoring, and risk assessment. Say goodbye to manual processes and hello to a comprehensive, efficient and secure AML solution with Focal.

Focal Resources

Focal Pricing

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Company Details

Company Name : Mozn
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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

Run On Mobile Browser : Yes
Available Support : Email,Phone,Live Support,Training,Tickets
Languages Available : Arabic,English

Description

Focal by Mozn - an all-encompassing AML compliance suite designed for financial institutions. With advanced AI and seamless automation, Focal confidently screens customers, monitors transactions, and assesses risk. Our technology tackles financial crime and fraud in Emerging Markets, breaking barriers and propelling MENA's Financial Institutions to the global forefront. Join us as we revolutionize AML compliance and reshape the landscape of financial security.
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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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