FOCAL Platform
FOCAL by Mozn is an AI-native platform designed to revolutionize financial crime prevention and compliance processes. It leverages advanced machine learning and agentic AI to adapt to evolving risks, accelerate financial crime prevention, and automate compliance, enabling businesses to outsmart financial criminals with unmatched speed, intelligence, and resilience.
Features
- AI-driven fraud detection
- Adaptive machine learning models that improve accuracy and reduce false positives
- Real-time transaction monitoring
- Suspicious activity monitoring
- Workflow automation supported by AI-led investigation and decision support
- Customer due diligence
- Sanctions and watchlist screening
- Customer and entity risk assessment
- Rapid deployment with pre-built integrations and a single API
- Scalable cloud-native, modular architecture
- Localized intelligence with built-in rules, watchlists, and data tuned to local regulations and realities
Categories
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