AI for Financial Crime Prevention

Streamline Counter-Fraud and AML Compliance Processes for Your Business with Agentic AI

Detect hidden risks and emerging financial crime patterns to strengthen compliance. Leverage Agentic AI to streamline investigations, automate decisions with custom workflows, and stay ahead of fraud and AML threats that traditional systems often overlook.

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enabling the region’s leaders

Our solutions

Solutions We Offer

Enterprise Fraud Management

FOCAL unifies devices, in-app events, and payment intelligence into one end‑to‑end platform, giving financial institutions the ability to detect, prevent, and respond to fraud at every stage of the customer journey and meet counter-fraud compliance requirements.

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AML Compliance

FOCAL combines advanced machine learning models, a dynamic rules engine, and built-in Agentic AI into a single platform for streamlined transaction screening and monitoring, enabling financial institutions to detect suspicious transactions and ensure full compliance with AML/CFT regulations.

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Customer Due Diligence

FOCAL applies AI-powered sanctions screening and dynamic risk scoring to simplify customer due diligence, quickly detecting changes in customer risk profile, and enabling well-informed decisions throughout the customer lifecycle.

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Financial Crime Intelligence

A one-stop solution that unifies siloed systems and scattered data into a customizable platform, empowering teams with enhanced rule tuning, accelerated investigations, and streamlined financial crime reporting.

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Streamline Investigations with Agentic AI

Built-in workflow automations and Agentic AI that automates case summarization, provides recommendations, and even auto-closes low-risk alerts.

Eliminate Blind Spots in Counter-Fraud and Compliance Processes

Transform scattered data into actionable intelligence with a unified platform built for agility, speed, and streamlined financial crime management.

Ensure Compliance and Build Customer Trust

FOCAL is designed and built to meet stringent regulatory requirements while delivering frictionless user experiences that protect brand reputation and customer confidence.

Expert-led Professional Services

Leverage FOCAL's professional services for hands-on support across deployment, rule tuning, and ongoing system assessments.

Recognized by Experts in  AML & Fraud Prevention

FOCAL by MOZN earns top honors across AML, KYC, and compliance from global industry leaders.

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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.

Hussein Hejles

Director of Compliance

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.

Ali Alshamrany

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.

Hashem Sbeitan

Risk & Fraud Director