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🌟 Meet Us at #24Fintech in Riyadh! Discover Cutting-Edge AML Compliance & Fraud
Prevention Solutions 🌟
Register Now
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



Built for Emerging Markets


AI-DRIVEN
PRECISION IN FRAUD RISK AND AML COMPLIANCE

Navigate risk and compliance landscapes with our AI-driven insights, ensuring
accuracy and agility in every decision.

Request Demo




TRUSTED BY LEADERS, DESIGNED FOR INNOVATORS


Success in Numbers


RESULTS YOU CAN RELY ON

Make informed decisions with our efficiency-driven data insights
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Platform


AI-POWERED RISK & COMPLIANCE

Empower your business with seamless risk management and compliance solutions.
Request Demo


Offerings


SEAMLESS SOLUTIONS ROBUST PRODUCTS

Verification
Customer Due Diligence
AML Compliance
Fraud Prevention
Financial Insights
Streamline your Onboarding
Identity Verification
Validate user authenticity against authoritative databases through our native
integrations during the onboarding process.
Learn more

Income Verification
Unlock real-time financial data for accurate decision-making and a smooth
onboarding experience.
Learn more




1
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Identity Verification
Use AI for seamless user ID verification, enabling faster onboarding, reduced
fraud, and an enhanced customer experience.
Learn more

Income Verification
Unlock real-time financial data for accurate decision-making and a smooth
onboarding experience.
Learn more

Enhancing Trust with Advanced Customer Due Diligence Processes
Customer Screening
Detect high-risk customer entities with daily ongoing screening against +1300
watchlists.
Learn more

Customer Risk Scoring
Assess new customer risks with our Rule Builder tool. Customize criteria to
comply with standards and make informed decisions.
Learn more

Stay Ahead of Risk with Proactive AML Compliance Solution
Transaction Screening
Detect real-time suspicious activity by screening sender and recipient
information against global watchlists.
Learn more

Transaction Monitoring
Prevent financial crime by flagging suspicious transactions based on custom
rules and historical behavior.
Learn more

Detect and Prevent Fraud with Advanced AI

Detect and Prevent Fraud with Advanced AI

Stay Secure With Our
Fraud Prevention Solutions
Device Risk
Use AI and threat intelligence to detect and prevent fraud risk in digital
transactions.
Learn more

Confirmation of Payee
Identify and block fraud risk by automatically checking beneficiary information
against your records.
Learn more

Harnessing Financial
Data for Smarter Decisions
Transaction Categorization
Extract information from bank transaction descriptions, enriching transaction
analysis.
Learn more

Customer Analytics
Analyze transactions with AI to uncover valuable insights on customer behavior,
preferences, and trends.
Learn more

Affordability Scoring
Utilize AI technology to assess loan affordability in real time.
Learn more




1
2
3
Transaction Categorization
Extract information from bank transaction descriptions, enriching transaction
analysis.
Learn more

Customer Analytics
Analyze transactions with AI to uncover valuable insights on customer behavior,
preferences, and trends.
Learn more

Affordability Scoring
Utilize AI technology to assess loan affordability in real time.
Learn more

Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Tailored Industry Solutions
FOCAL meets industry-specific needs with a robust detection engine for agile
compliance and reduced false positives.
Easy API Integration
Seamlessly integrate our technology into your systems, and start leveraging our
risk and compliance solutions with unparalleled speed and simplicity.
Localized Expertise with Global Standards
FOCAL provides MENA-based expertise for regulatory compliance and regional
market understanding while upholding global standards of support and technical
excellence.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
Enhanced Decision-Making with AI
FOCAL AI engine streamlines customer behavior analysis for efficient
decision-making and reduced screening times.
System Dependability
FOCAL offers a reliable platform with 99.95% uptime and an SLA that exceeds
industry standards for compliance support.
End-to-End Platform Scalability
Streamlined risk and compliance management with FOCAL— an all-in-one platform
that scales with your business, eliminating the need for multiple vendors.
The Power of FOCAL


THE WHY BEHIND YOUR TECH CHOICE

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

Request Demo

Industries


TAILORED COMPLIANCE
SOLUTIONS ACROSS INDUSTRIES

Our solutions are tailored to meet your industry's unique challenges.
Banks
Learn more


Fintech
Learn more


Capital Markets
Learn more


Financing & Lending
Learn more


Insurance
Learn more


Testimonials


REAL RESULTS, REAL VOICES

Discover Why Teams Trust FOCAL.
Hashem Sbeitan
Risk & Fraud Director
Fair to say that Focal’s sanction screening solution is straightforward,
reliable, and always available. Not to mention Focal’s professional and friendly
account managers and subject-matter experts who guided us through the entire
process.

Hussein Hejles
Director of Compliance
Focal allows us to be compliant quickly. We use Focal to automate the screening
of our customers with relative ease. Focal’s ever-evolving offerings never fail
to surprise us, and it gives us confidence in the product’s ability to keep up
with rising expectations of both regulators and customers.

Ali Alshamrany
Chief Operating Officer
FOCAL has proven to be an invaluable asset for us, resulting in more than 87%
reduction in our onboarding time and enhancing our operational efficiency. This
has allowed us to easily onboard new customers and grow confidently.

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ONE OF TOP 25 IN THE BANKING SOLUTIONS CATEGORY

FOCAL by Mozn was recognised as one of the Top 25 Global “Banking Solutions” by
CNBC and Statista.

Resources


INSIGHTS AND EXPERTISE AT YOUR FINGERTIPS

Stay informed and ahead with the latest Focal blog posts and ebooks.
Article
August 22, 2024
Know Your Customer (KYC) Vs. Customer Due Diligence (CDD): What's the
difference?
Article
August 22, 2024
24Fintech in Riyadh: The Premier Event for Fintech Innovation
AML
August 21, 2024

What is an Ultimate Beneficial Owner (UBO)?
AML
August 11, 2024

Fair Lending Risk Assessment: Process and Key Steps in 2024
AML
August 11, 2024

What is Proof of Income? Key Examples and Best Practices
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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