Focal is a financial crime compliance and risk management platform developed by Mozn, designed for financial institutions and regulated entities. It leverages artificial intelligence and machine learning to support transaction monitoring, customer risk scoring, sanctions screening, and case management. The platform aims to reduce false positives in alert generation, streamline compliance workflows, and improve the efficiency of compliance teams. Focal provides tools for anti-money laundering (AML) compliance, fraud detection, and regulatory reporting. It is built to handle large volumes of financial data and is intended to integrate into existing banking and fintech infrastructure. The platform targets banks, fintechs, and other regulated financial entities seeking to modernize their compliance operations with AI-driven automation and analytics.
Target audience and deployment
- SMB
- Mid-market
- Enterprise
- Cloud
Key features
Use cases
- Monitor transactions for suspicious activity
- Score customer risk automatically
- Screen customers and transactions against sanctions lists
- Manage compliance cases and investigations
- Detect and prevent financial fraud
- Generate regulatory reports
Best for
- Compliance officers who need to streamline AML investigation workflows
- Risk managers who need to automate customer risk scoring and monitoring
- Fintech companies who need to meet regulatory compliance requirements at scale
- Banks who need to reduce false positives in transaction monitoring alerts