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Most powerful
AI-powered Financial Crime Prevention Suite
Navigate risk and compliance landscapes with our AI-driven insights, ensuring accuracy and agility in every decision.
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The Why Behind Choosing focal
Tailored Industry Solutions
End-to-End Platform Scalability
Enhanced Decision-Making with AI
System Dependability
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- onboard
Verification
Ensure operational efficiency, validate authenticity, and bolster security with our verification solution using reliable data sources for enhanced accuracy.
- monitor
Fraud Prevention
Safeguard against fraud with FOCAL's AI-powered real-time detection, delivering a seamless customer experience while maintaining top-notch security.
- onboard
Customer Due Diligence
Combat fraud and ensure compliance by evaluating customers during onboarding, ensuring growth through data-driven decision-making with confidence.
- customer insights
Financial Insights
Leverage AI and Open Banking to attain profound financial insights, empowering tailored decision-making for enhanced customer satisfaction.
- monitor
AML Compliance
Meet AML and CFT regulations by automating transaction monitoring and screening, mitigating risks with AI-driven solutions for streamlined compliance.
- onboard
Verification
Boost your operational efficiency, validate authenticity, and enhance security with our cutting-edge verification solution based on reliable data sources.
- onboard
Customer Due Diligence
Fight fraud and boost your compliance by accurately assessing your customers during the onboarding process and automating growth through confidence backed by data-driven decision-making.
- monitor
AML Compliance
Comply with AML and CFT regulations by automating and streamlining transaction monitoring and screening to mitigate AML risks with AI-powered solutions.
- monitor
Fraud Prevention
Prevent fraud with our AI-powered solution for real-time detection and seamless customer experience.
- customer insights
Financial Insights
Leverage AI and Open Banking to gain deep financial insights and make informed decisions tailored to your customers.
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Explore How Mozn Can Improve & Transform Your business
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