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by Mozn.ai

 

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ADVANCED AI-POWERED AML COMPLIANCE FOR BANKS

With the rapid pace of digitalization, new financial crime risks and threats are
emerging. Because of rapidly evolving threats and sophisticated criminal
activity, banks can no longer rely on legacy solutions that move at a slower
pace than necessary.




AI-POWERED AML COMPLIANCE SUITE

Reduces False Positives

Automates Processes

Predicts Threats

 





SPEAK WITH AN EXPERT

ANTI-MONEY LAUNDERING COMPLIANCE SHOULDN'T BE COMPLICATED. FOCAL PROVIDES
STATE-OF-THE-ART AML COMPLIANCE SOLUTIONS THROUGH A SIMPLE API AND PLATFORM FOR
SCREENING AND MONITORING CUSTOMERS.
 
SCHEDULE A 30-MIN DISCOVERY CALL WITH OUR EXPERTS TODAY.






SOLUTIONS

 

Risk Scoring

Customers Screening

Transactions Screening

Transactions Screening

INDUSTRIES

 

Banking

FinTech

Insurance

Financial Services

 

 

COMPANY

 

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