FOCAL
FOCAL AML Compliance & Fraud Prevention Suite FOCAL by Mozn
FOCAL byAML Compliance Moznand Fraud Prevention 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.
June 19, 2023
June 19, 2023
February 8, 2023
FOCAL by Mozn FOCAL AML Compliance & Fraud Prevention Suite
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.
- Customer Screening
- Transaction Monitoring
- Fraud Prevention
- Risk Scoring
- Transaction Screening
- Case Management
May 12, 2023
February 12, 2023
August 1, 2022
Mozn
Mozn
Mozn (مزن) is a Saudi RegTech company that harnesses the power of Artificial Intelligence to innovate and build Products and Solutions for the advancement of digital humanity. Mozn builds advanced Artificial Intelligence products and solutions to empower enterprises in making critical decisions.
Mozn combines deep technical expertise with keen business acumen to help some of the largest organizations solve their most crucial problems and challenges. Through advanced analytics, machine learning and other autonomous algorithms, Mozn clients evolve the way they work and make the most of their data.
Mozn has launched Focal AML suite, a Software-as-a-Service (SaaS) product that utilizes proprietary NLU and risk technologies. Focal aims to serve as a comprehensive solution for Anti-Money Laundering (AML) compliance, assisting financial institutions and governments in combating complex financial crimes, which represent a global market worth over $200 billion.
Mozn's plan includes expanding research and development, refining existing product offerings, and
introducing new innovative products.
Mozn has extensively researched and utilized the intricate linguistic structures of the Arabic language to develop innovative and domain-specific models tailored to meet diverse business requirements.
Mozn's OSOS product showcases Natural Language Understanding (NLU) capabilities, which include a range of NLU Engines designed for tasks such as Entity Extraction (People, Organizations, Events, Locations, etc.), Sentiment Analysis, and Question Answering, among others. Mozn's proprietary Arabic NLU Engines offer world-class solutions that can be effectively scaled to match specific needs, delivering precise results comparable to human-level understanding.
Mozn
Mozn is a Saudi technologyRegTech company that harnesses the power of Artificial Intelligence to innovate and build Products and Solutions for the advancement of digital humanity. Mozn builds advanced Artificial Intelligence products and solutions to empower enterprises in making critical decisions.
Mozn
Mozn is a Saudi technology company that harnesses the power of Artificial Intelligence to innovate and build Products and Solutions for the advancement of digital humanity. Mozn builds advanced Artificial Intelligence products and solutions to empower enterprises in making critical decisions.
Mozn combines deep technical expertise with keen business acumen to help some of the largest organizations solve their most crucial problems and challenges. Through advanced analytics, machine learning and other autonomous algorithms, Mozn clients evolve the way they work and make the most of their data.
May 10, 2023
May 8, 2023
February 1, 2023
October 23, 2022
FOCAL
FOCAL is a machine learning and artificial intelligence (AI)-powered suite of products for AML compliance and fraud prevention. It was developed by Mozn.