FOCAL
FOCAL by MOZN is an AI-native financial crime prevention platform using ML and agentic AI for fraud detection and AML compliance.
Where FOCAL ranks
Current edition · updated Oct 20, 2026About FOCAL
FOCAL by MOZN is an AI-native financial crime prevention platform using ML and agentic AI for fraud detection and AML compliance.
Products
Reduce compliance friction with patented AI to match complex Arabic and Latin names, screening against sanctions, PEP, and adverse media lists.
Precise risk assessment throughout the customer lifecycle with customizable risk scoring that aligns with risk appetite and adapts to evolving customer behavior.
Device-centric fraud protection platform that fingerprints and scores devices with a persistent Universal ID to identify account takeover, mule activity, and jailbreaking.
Secure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.
Accurate, real-time screening for safer transactions, processing SWIFT, MX, and internal payment messages to surface sanctions risks and block risky transactions.
Behavior-driven fraud defense layer that profiles user behavior from login to high-risk in-app actions to surface emerging fraud early and reduce false positives.
What customers say
- Case study
Aseel adopted FOCAL to automate onboarding, improve risk assessment and support compliance. The vendor reports an 87% reduction in onboarding time, with average onboarding taking 40 seconds.
Case study - FOCAL Customer Risk Scoring
Mobily Pay implemented MOZN Customer Risk Scoring to maintain a persistent customer-level risk view and apply risk-based limits. The vendor reports deployment in under 30 days to support SAMA requirements.
Case study - FOCAL Customer Risk Scoring
HyperPay deployed a MOZN AML program covering merchant screening, customer risk scoring and transaction monitoring. The vendor reports 35% lower average alert handling time and 45% fewer false positives.
Case study
Security and compliance
As reported by FOCAL. Ask for audit reports before you buy.
- Standard contractual clauses for international data transfers
- Data security measures to protect against unauthorized access, alteration, disclosure, or destruction
- Service providers required to maintain equivalent security measures
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