
Focal
📍 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
- 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
