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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
Is a
Product
Product
Also Known As
Focal AML Software
Focal by Mozn
Business Model
Subscription
Subscription (with freemium option)
Competitors
Sanction Scanner
Sanction Scanner
ComplyAdvantage
ComplyAdvantage
Sumsub
Sumsub
Seon
Seon
Contact Page URL
getfocal.ai/request-demo
Email Address
focal.info@mozn.ai
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
Official Website
getfocal.ai

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