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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.

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Results You Can Rely On

Make informed decisions with our efficiency-driven data insights
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AI-Powered Risk & Compliance

Empower your business with seamless risk management and compliance solutions.
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Seamless Solutions Robust Products

Streamline your Onboarding
Identity Verification
Income Verification
Identity Verification
Income Verification
Enhancing Trust with Advanced Customer Due Diligence Processes
Customer Screening
Customer Risk Scoring
Stay Ahead of Risk with Proactive AML Compliance Solution
Transaction Screening
Transaction Monitoring
Detect and Prevent Fraud with Advanced AI
Device Risk
Confirmation of Payee
Harnessing Financial
Data for Smarter Decisions
Transaction Categorization
Customer Analytics
Affordability Scoring
Transaction Categorization
Customer Analytics
Affordability Scoring
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 Why Behind Your Tech Choice

Streamline your operations and empower informed decision-making in emerging markets with us.
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Tailored Compliance
Solutions Across Industries

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

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.

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.