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FOCAL

FOCAL

FOCAL is a machine learning and artificial intelligence (AI)-powered suite of products for AML compliance and fraud prevention. It was developed by Mozn.

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Edits on 15 Jan, 2024
Amy Tomlinson Gayle profile picture
Amy Tomlinson Gayle
edited on 15 Jan, 2024
Edits made to:
Description (+153/-121 characters)
Topic thumbnail

FOCAL

FOCAL is an AML Compliance and Fraud Prevention is a suite of products that leverage AI and machine learning technology.

FOCAL is a machine learning and artificial intelligence (AI)-powered suite of products for AML compliance and fraud prevention. It was developed by Mozn.

Aleksander Holm profile picture
Aleksander Holm
edited on 15 Jan, 2024
Edits made to:
Infobox (+5/-8 properties)
Timeline (+1/-2 events) (+72/-282 characters)
Infobox
Industry
Fraud detection
Fraud detection
0
Launch Date
February 1, 2019
Industry
Investment
Investment
Financial services
Financial services
Payment system
Payment system
Bank
Bank
Venture capital
Venture capital
Insurance Technology
Insurance Technology
Neobanking
Neobanking
Email Address
focal.info@mozn.ai
Industry
Natural language processing (NLP)
Natural language processing (NLP)
0
Artificial Intelligence (AI)
Artificial Intelligence (AI)
0
‌
Anti-money laundering (AML)
0
Internet fraud prevention
Internet fraud prevention
0
Timeline

February 12, 2023

Saudi Arabia-based AI company Mozn has raised $10 million in Series A funding, led by Raed Ventures with participation from Shorooq Partners, VentureSouq, Sukna Ventures and other investors to grow its product FOCAL AML and Fraud Prevention Suite.

February 7, 2023

Mozn announces new AI-powered anti-fraud product for the FOCAL platform.

August 1, 2022

Mozn launches its Focal AML suite.
Edits on 20 Jun, 2023
Megan Gustafson profile picture
Megan Gustafson
edited on 20 Jun, 2023
Edits made to:
Infobox (-3 properties)
Timeline (+1/-4 events) (+47/-543 characters)
Description (+6/-97 characters)
Article (-402 characters)
Topic thumbnail

FOCAL by Mozn FOCAL

FOCAL is an AML Compliance and Fraud Prevention is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Article
About

FOCAL’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime using state-of-the-art technology and simple-to-use software, bringing MENA's Financial Institutions to the forefront of the global stage.

...
Features
  1. Customer Screening
  2. Transaction Monitoring
  3. Fraud Prevention
  4. Risk Scoring
  5. Transaction Screening
  6. Case Management
Infobox
Technologies Used
Google
Google
Dow Jones & Company
Dow Jones & Company
Amazon Web Services (AWS)
Amazon Web Services (AWS)
Timeline

June 19, 2023

Old technologies in the Middle East pose new financial crime risks. Will AI be the solution?

June 19, 2023

Artificial intelligence a key component in fighting money laundering in region

May 12, 2023

Saudi Arabia's AI powerhouse, Mozn announces GCC expansionofexpansion of FOCAL AML Suite as it launches into the UAE.

February 8, 2023

Fighting fraudsters: A Saudi Arabian success story

August 1, 2022

Mozn launches its Focal AML suite, which is a SaaS product offering that leverages the capabilities of its proprietary NLU and risk technologies. Focal aims to be the one-stop shop for AML compliance and to help financial institutions and governments fight complex financial crimes.

August 1, 2022

Mozn launches its Focal AML suite.
Edits on 19 Jun, 2023
Muhammed Sharjeel Ashraf profile picture
Muhammed Sharjeel Ashraf
edited on 19 Jun, 2023
Edits made to:
Description (+34/-6 characters)
Topic thumbnail

FOCAL AML Compliance & Fraud Prevention Suite FOCAL by Mozn

FOCAL byAML Compliance Moznand Fraud Prevention is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Muhammed Sharjeel Ashraf profile picture
Muhammed Sharjeel Ashraf
edited on 19 Jun, 2023
Edits made to:
Timeline (+3 events) (+220 characters)
Further Resources (+1 rows) (+3 cells) (+73 characters)
Further Resources

Title
Author
Link
Type
Date

FOCAL Ratings & Reviews

https://sourceforge.net/software/product/FOCAL/

Web

Timeline

June 19, 2023

Artificial intelligence a key component in fighting money laundering in region

June 19, 2023

Old technologies in the Middle East pose new financial crime risks. Will AI be the solution?

February 8, 2023

Fighting fraudsters: A Saudi Arabian success story
Muhammed Sharjeel Ashraf profile picture
Muhammed Sharjeel Ashraf
edited on 19 Jun, 2023
Muhammed Sharjeel Ashraf profile picture
Muhammed Sharjeel Ashraf
edited on 19 Jun, 2023
Edits made to:
Timeline (+3 events) (+635 characters)
Description (+184 characters)
Article (+402 characters)
Further Resources (+3 rows) (+12 cells) (+416 characters)
Topic thumbnail

FOCAL by Mozn FOCAL AML Compliance & Fraud Prevention Suite

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

Article
About

FOCAL’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime using state-of-the-art technology and simple-to-use software, bringing MENA's Financial Institutions to the forefront of the global stage.

Features
  1. Customer Screening
  2. Transaction Monitoring
  3. Fraud Prevention
  4. Risk Scoring
  5. Transaction Screening
  6. Case Management
Further Resources

Title
Author
Link
Type
Date

Brochure AML & Fraud Prevention

FOCAL

https://www.getfocal.ai/brochure

Web

FOCAL by Mozn partners with SIMAH to support kingdom's efforts in fight against financial fraud

Saudi Gazette

https://saudigazette.com.sa/article/633487/BUSINESS/Mozn-partners-with-SIMAH-to-support-kingdoms-efforts-in-fight-against-financial-fraud

Web

June 18, 2023

Focal by Mozn Pricing 2023

https://www.trustradius.com/products/mozn-focal/pricing

Web

Timeline

May 12, 2023

Saudi Arabia's AI powerhouse, Mozn announces GCC expansionof FOCAL AML Suite as it launches into the UAE

February 12, 2023

Saudi Arabia-based AI company Mozn has raised $10 million in Series A funding, led by Raed Ventures with participation from Shorooq Partners, VentureSouq, Sukna Ventures and other investors to grow its product FOCAL AML and Fraud Prevention Suite.

August 1, 2022

Mozn launches its Focal AML suite, which is a SaaS product offering that leverages the capabilities of its proprietary NLU and risk technologies. Focal aims to be the one-stop shop for AML compliance and to help financial institutions and governments fight complex financial crimes.
Edits on 11 Jun, 2023
"Created via: Web app"
Muhammed Sharjeel Ashraf profile picture
Muhammed Sharjeel Ashraf
created this topic on 11 Jun, 2023
Edits made to:
Infobox (+18 properties)
Topic thumbnail

 FOCAL by Mozn

FOCAL is a machine learning and artificial intelligence (AI)-powered suite of products for AML compliance and fraud prevention. It was developed by Mozn.

Infobox
Is a
Product
Product
Official Website
https://getfocal.ai/
Launch Date
February 1, 2019
Industry
Investment
Investment
Bank
Bank
Insurance Technology
Insurance Technology
Product Parent Company
Mozn
Mozn
Business Model
Subscription
Subscription (with freemium option)
Competitors
ComplyAdvantage
ComplyAdvantage
Sanction Scanner
Sanction Scanner
Sumsub
Sumsub
Seon
Seon
Also Known As
Focal AML Software
Focal by Mozn
Technologies Used
Google
Google
Dow Jones & Company
Dow Jones & Company
Amazon Web Services (AWS)
Amazon Web Services (AWS)

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