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FOCAL

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.

OverviewStructured DataIssuesContributors

Contents

getfocal.ai
Is a
Product
Product

Product attributes

Industry
Internet fraud prevention
Internet fraud prevention
0
Natural language processing (NLP)
Natural language processing (NLP)
0
Artificial Intelligence (AI)
Artificial Intelligence (AI)
0
‌
Anti-money laundering (AML)
0
Fraud detection
Fraud detection
0
Product Parent Company
Mozn
Mozn
Business Model
Subscription
Subscription (with freemium option)
Competitors
Sanction Scanner
Sanction Scanner
ComplyAdvantage
ComplyAdvantage
Sumsub
Sumsub
Seon
Seon
Also Known As
Focal AML Software
Focal by Mozn

Other attributes

Contact Page URL
getfocal.ai/request-demo
Email Address
focal.info@mozn.ai
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Timeline

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Further Resources

Title
Author
Link
Type
Date

Brochure AML & Fraud Prevention

FOCAL

https://www.getfocal.ai/brochure

Web

FOCAL by Mozn partners with SIMAH to support kingdom's efforts in fight against financial fraud

Saudi Gazette

https://saudigazette.com.sa/article/633487/BUSINESS/Mozn-partners-with-SIMAH-to-support-kingdoms-efforts-in-fight-against-financial-fraud

Web

June 18, 2023

Focal by Mozn Pricing 2023

https://www.trustradius.com/products/mozn-focal/pricing

Web

FOCAL Ratings & Reviews

https://sourceforge.net/software/product/FOCAL/

Web

References

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