Financial Crime Doesn’t Wait for Legacy Systems to Catch Up.
The digitization of financial systems has led to a rise in fraudulent activity, exposing institutions to greater regulatory risks, reputational damage, and financial loss. FOCAL by MOZN leverages advanced machine learning and Agentic AI to combat financial fraud and automate compliance to improve business resilience and enable accurate and rapid decision-making.
Why FOCAL?
FOCAL by MOZN is an AI-native platform that redefines how organizations fight financial crime. FOCAL uses 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.
Streamline Investigations with Agentic AI
Built in workflow automations and Agentic Al 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.
Delivery and Professional Services
From implementation to optimization, we provide the expertise and support you need to maximize value and achieve results, through:
Delivery
Seamless implementation and integration to get you up and running quickly, ensuring a smooth transition with minimal disruption.
Professional Services
Expert guidance to configure FOCAL for your specific use cases and requirements, maximizing value and accelerating time-to-impact.
Across the Globe
Outcomes That Matter
Cut compliance costs
and manual work
Boost detection accuracy
and investigation speed
Stay ahead of fraud
and financial crime
Stay compliant with local and
global regulations
Build customer trust with secure, smooth experiences
Industries We Serve
See FOCAL in Action
Prevent fraud, meet regulatory demands, and strengthen customer trust with an AI-native platform built for financial crime prevention.
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