Discover the ultimate solution for AML compliance and fraud prevention for financial institutions with FOCAL by Mozn. Our comprehensive suite utilizes cutting-edge AI and machine learning technology to confidently screen customers, monitor transactions, and assess risk. With seamless automation, Focal aims to eliminate obstacles in AML compliance and provide advanced infrastructure to combat financial crime in emerging markets. Join the ranks of MENA's leading financial institutions on a global scale with our user-friendly and innovative software.
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The top 5 features of Focal include:
Focal serves a wide range of businesses including SMEs, Enterprises.
Focal is compatible with multiple platforms, No, IOS , Android
The top three competitors of Focal are DIRO Bank Verification, Interceptas and SecureFlow. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.
Yes, Focal offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.