Focal

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📍 Saudi Arabia HQFounded 2020

Deployment

Web-based

Overview

About Focal

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Focal’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime using state-of-the-art technology and simple-to-use software, bringing MENA's Financial Institutions to the forefront of the global stage..

At a glance

Software information

Industries served, licensing and the support Focal provides.

Industries

  • Accounting
  • Banking
  • Financial-services
  • Insurance
  • Investment-banking-venture

Licensing

  • Proprietary
  • Monthly Payment
  • Annual Subscription
  • Quote Based
  • Free trial

Support

  • Email
  • Live Chat
  • Phone

Training

  • Webinar
  • In-person
  • Documentation
Languages (2)
ArabicEnglish

Capabilities

Focal features

The full feature set, grouped by module.

Fraud Detection Software

  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • Two-Factor Authentication

Financial Planning Software

  • Expenditure Tracking
  • Risk Management

Plans

Focal pricing

Free Version
No
Payment Frequency
Monthly Payment, Annual Subscription, Quote Based
Preferred Currency
USD ($)
Free Trial
7 Days

Media

Screenshots & video