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Solutions
Verification

Customer Due Diligence

AML Compliance

Fraud Prevention

Financial Insights 
Get Started with a
free demo for 30 days!

Our solutions are tailored to meet your
industry's unique challenges.
Get Started

Products
ONBOARD

Identity Verification

Income Verification

Customer Screening

Customer Risk Scoring

MONITOR

Transaction Screening

Transaction Monitoring

Device Risk

Confirmation of Payee

INSIGHTS

Transaction Categorization

Customer Analytics

Affordability Scoring
Industries
Banks/Neobanks

Fintech

Capital Markets

Financing & Lending

Insurance
Case Study
How Aseel reduced onboarding time
by more than 87% using FOCAL
View Case Study

Partnerships
Channels

Startups
Resources
Blogs

Knowledge Base

Case Studies

Ebooks
Case Study
How Aseel reduced onboarding time
by more than 87% using FOCAL
View Case Study

About us
Request Demo

Request Demo



AI-Powered Fraud Prevention Software


STAY AHEAD OF THE CURVE AND OUTSMART FRAUDSTERS

Prevent fraud with FOCAL's AI-powered solution for real-time detection and
seamless customer experience.

Request Demo




TRUSTED BY LEADERS, DESIGNED FOR INNOVATORS


Value


SAFEGUARD YOUR BUSINESS WITH ADVANCED FRAUD PREVENTION SOLUTION

Effortless Protection with Real-Time Detection

Request Demo

Combat Sophisticated attacks

Protect your business and customers from fraud in real-time with our AI-powered
Fraud Prevention Solution.
Proactive Defense

Block high-risk connections, including VPNs and hosting services, to prevent
fraud and minimize threats.
Real Time Detection
‍

Analyzes data in real-time to provide accurate Fraud Scores, ensuring your
business and customers are protected 24/7.
Identifying Non-
Transactional Fraud

Device Risk uses advanced device fingerprinting and behavior analysis to detect
abnormal user behavior.
Plug and Play Fraud Preventions

Reduce fraud incidents quickly with pre-established rules that are rigorously
tested for battle-readiness


Success in Numbers


OPERATIONAL EXCELLENCE

The Power of FOCAL
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Offerings


DETECT AND PREVENT FRAUD WITH ADVANCED AI

Device Risk
Stay secure against fraud and identify high-risk devices with ease
Learn more

Confirmation of Payee
Automatically verifies sender input against recipient beneficiary information to
identify and block fraud.
Learn more







Benefits


ADVANCED AND EXPLAINABLE AI TO DETECT AND PREVENT FRAUD

Powered by Cutting-Edge Technology

Request Demo

Powerful AI Engines and capabilities
Automated Scoring and Real Time Detection
Fraud Hotspot and Ring Detection
Plug-And-Play Integration
Flexible Deployment Options
Trusted by Top Entities in The MENA Region
Our Advantage


MINIMIZE RISK,
MAXIMIZE RESULTS

Leverage Advanced AI for Secure and Streamlined Fraud Prevention

Request Demo

Powerful AI Capabilities
Secure and Flexible Deployment Options
Plug and play Fraud Preventions

FAQs


FREQUENTLY ASKED QUESTIONS


WHAT IS FRAUD PREVENTION?



Fraud Prevention is a suite of products designed to detect and potect your
business against emerging fraud types, its state-of-the-art solution ensures
real time detection while delivering a seamless customer experience using
AI-powered intelligence.



WHY DO I NEED FRAUD PREVENTION?



With the rise of sophisticated fraud tactics, businesses need a proactive
solution to safeguard their operations, customer trust, and bottom line. FOCAL
Fraud Prevention offers an adaptable solution against evolving threats.



HOW QUICKLY DOES FRAUD PREVENTION RESPOND TO POTENTIAL THREATS?



Fraud Prevention offers explainable and real-time decisioning where you can
assess and identify the risk of every event in real-time, prevent fraud before
it happens and get explainable and configurable decisions instantly.



CAN FOCAL FRAUD PREVENTION HELP REDUCE MANUAL EFFORTS AND OPERATIONAL COSTS?



Yes, by automating fraud detection processes and reducing false positives, you
can quickly integrate with plug and play APIs and we have flexible deployment
options saving time and resources.



AI-DRIVEN PRECISION IN FRAUD RISK AND AML COMPLIANCE

Streamline your operations and empower informed decision-making in emerging
markets with us.

Request Demo

Solutions
 * Verification
 * Customer Due Diligence
 * AML Compliance
 * Fraud Prevention
 * Financial Insights

Products
 * Identity Verification
 * Income Verification
 * Customer Screening
 * Customer Risk Scoring
 * Transaction Screening
 * Transaction Monitoring
 * Device Risk
 * Confirmation of Payee
 * Transaction Categorization
 * Customer Analytics
 * Affordability Scoring

Industries
 * Bank/Neobanks
 * Fintech
 * Capital Markets
 * Financing & Lending
 * Insurance

Resources
 * Knowledge Base
 * Blogs
 * Ebooks
 * Case Studies
 * Case Studies

Partnerships
 * Channels
 * Startups

Company
 * About Us
 * Security

Get in Touch
 * HQ Office, 3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia
 * Office 833, 8th floor, Bay Square Building 2, Business Bay, Dubai, UAE
 * focal.info@mozn.ai

Solutions
 * Verification
 * Customer Due Diligence
 * AML Compliance
 * Fraud Prevention
 * Financial Insights

Industries
 * Bank/Neobanks
 * Fintech
 * Capital Markets
 * Financing & Lending
 * Insurance

Resources
 * Knowledge Base
 * Blogs
 * Ebooks
 * Case Studies
 * Case Studies

Products
 * Identity Verification
 * Income Verification
 * Customer Screening
 * Customer Risk Scoring
 * Transaction Screening
 * Transaction Monitoring
 * Device Risk
 * Confirmation of Payee
 * Transaction Categorization
 * Customer Analytics
 * Affordability Scoring

Initiatives
 * Partners
 * Startups

Company
 * About Us

Get in Touch
 * HQ Office, 3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia
 * Office 833, 8th floor building 2, Bay Square, Business Bay, Dubai, UA
 * focal.info@mozn.ai

AI-Driven Precision in Fraud Risk and AML Compliance

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