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FOCAL

FOCAL by MOZN is an AI-native financial crime prevention platform using ML and agentic AI for fraud detection and AML compliance.

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Founded: 2019
Headquarters: Kingdom of Saudi Arabia
Company size: Not disclosed
Products tracked: 6

Products by FOCAL

6 products

FOCAL Customer ScreeningReduce compliance friction with patented AI to match complex Arabic and Latin names, screening against sanctions, PEP, and adverse media lists.0.00 reviewsAML & Financial Crime

FOCAL Customer Risk ScoringPrecise risk assessment throughout the customer lifecycle with customizable risk scoring that aligns with risk appetite and adapts to evolving customer behavior.0.00 reviewsAML & Financial Crime

FOCAL Device IntelligenceDevice-centric fraud protection platform that fingerprints and scores devices with a persistent Universal ID to identify account takeover, mule activity, and jailbreaking.0.00 reviewsAML & Financial Crime

FOCAL Transaction FraudSecure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.0.00 reviewsAML & Financial Crime

FOCAL Real-Time Transaction ScreeningAccurate, real-time screening for safer transactions, processing SWIFT, MX, and internal payment messages to surface sanctions risks and block risky transactions.0.00 reviewsAML & Financial Crime

FOCAL Behavioral MonitoringBehavior-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.0.00 reviewsAML & Financial Crime

Pricing for FOCAL

Contact FOCAL for current plans, volume pricing, and enterprise terms.

FOCAL Customer ScreeningReduce compliance friction with patented AI to match complex Arabic and Latin names, screening against sanctions, PEP, and adverse media lists.

Entry option: Free trial

FOCAL Customer Risk ScoringPrecise risk assessment throughout the customer lifecycle with customizable risk scoring that aligns with risk appetite and adapts to evolving customer behavior.

Entry option: Free trial

FOCAL Device IntelligenceDevice-centric fraud protection platform that fingerprints and scores devices with a persistent Universal ID to identify account takeover, mule activity, and jailbreaking.

Entry option: Free trial

FOCAL Transaction FraudSecure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.

Entry option: Free trial

FOCAL Real-Time Transaction ScreeningAccurate, real-time screening for safer transactions, processing SWIFT, MX, and internal payment messages to surface sanctions risks and block risky transactions.

Entry option: Free trial

FOCAL Behavioral MonitoringBehavior-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.

Entry option: Free trial

Trust profile

Security and compliance

No compliance claims have been published for this company.

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

Product portfolio

Markets

Financial Services & Insurance6 Legal, Risk & Compliance1

Industries served

Defense & Aerospace1 Media & Entertainment1

Company details Public record

Website: getfocal.ai
Deployment

Online profiles5

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