Focal
Best AML & Fraud Prevention Software
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..
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..
2020
Saudi Arabia
- Accounting
- Banking
- Financial-services
- Insurance
- Investment-banking-venture
- Arabic
- English
Industries
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Accounting
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Banking
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Financial-services
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Insurance
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Investment-banking-venture
Licensing & Deployment
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Proprietary
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Cloud Hosted
Support
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Email
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Chat
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Phone
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24x7 Support
Training
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Webinar
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In-person
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Documentation
Focal Core Features
Focus of Fraud Detection Feature
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
- Two-Factor Authentication
Focal Pricing
Pricing Type
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Usage Based
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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7 Days Trial(Credit card required)
Payment Frequency
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Monthly Payment
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Annual Subscription
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Quote Based
