Best AML & Fraud Prevention Software

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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..

Mozn Systems for ICT
Saudi Arabia
5 Industries
2 Languages
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  • Email
  • Chat
  • Phone
  • 24x7 Support


  • Webinar
  • In-person
  • Documentation

Focal Core Features

Fraud Detection

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

Financial Planning

  • Expenditure Tracking
  • Risk Management

Focal Pricing

Pricing Type

  • Usage Based

Preferred Currency

  • USD ($)

Free Version

  • No

Payment Frequency

  • Monthly Payment
  • Annual Subscription
  • Quote Based
Vendor pricing page Get Free Trial
  • 7 Days Trial
    (Credit card required)

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