Focal
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Focal
By Mozn
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4.6 out of 5 stars
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Focal Reviews & Product Details

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Sulaiman A.
SA
Sr. Legal& Compilance Officer
Small-Business(50 or fewer emp.)
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Validated Reviewer
Review source: Organic
What do you like best about Focal?

1- Loging in without using VPN.

2- Eassy to close the alerts.

3- Eassy to contact with the team during the working hours. Review collected by and hosted on G2.com.

What do you dislike about Focal?

1- Dupleacte the alerts.

2- somtimes, the alerts are shown without Date of Birth. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Geeting the resultes that relate to the new customers. Review collected by and hosted on G2.com.

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Focal Overview

Editedit
What is Focal?

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL by Mozn is more than just a suite of products; it is a comprehensive and cutting-edge solution designed to tackle the complex issues surrounding Anti-Money Laundering (AML) compliance and Fraud Prevention in Emerging Markets. Leveraging the power of our advanced AI and machine learning technology, FOCAL provides unparalleled accuracy, efficiency, and scalability to financial institutions and regulatory bodies alike. With FOCAL, organizations operating in emerging markets can overcome the unique challenges they face when it comes to AML compliance and fraud prevention. Our suite of products encompasses a range of intelligent tools and features that empower businesses to stay one step ahead of ever-evolving financial crimes and regulatory requirements. One of the core strengths of FOCAL is its ability to analyze vast amounts of data in real-time. By employing sophisticated algorithms, our AI technology can swiftly detect patterns, anomalies, and suspicious activities within massive datasets, enabling organizations to identify potential risks and take immediate action. Additionally, FOCAL offers a comprehensive set of compliance and monitoring tools that streamline the AML process. These tools include robust transaction monitoring, customer due diligence, risk assessment, and reporting functionalities. By automating these critical tasks, FOCAL not only improves operational efficiency but also ensures compliance with regulatory guidelines and reduces the risk of financial penalties. Furthermore, FOCAL's machine learning capabilities continuously adapt and learn from new data, allowing the system to evolve and improve over time. This adaptive approach ensures that FOCAL remains at the forefront of fraud prevention, effectively mitigating emerging risks and staying ahead of sophisticated financial criminals.

Focal Details
Discussions
Focal Community
Languages Supported
Arabic, English
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Product Description

Anti-Money Laundering compliance shouldn't be complicated. Focal provides state-of-the-art AML compliance solutions through a simple API and platform for screening and monitoring customers.

How do you position yourself against your competitors?

AI-Driven Precision in Fraud Risk and AML Compliance.

Navigate risk and compliance landscapes with our AI-driven insights, ensuring accuracy and agility in every decision.

Seller Details
Seller
Mozn
Year Founded
2017
HQ Location
Muhammadiyah, Indonesian
LinkedIn® Page
www.linkedin.com
294 employees on LinkedIn®
Description

Mozn is the market leader in Enterprise AI Software focused on Language and Finance Intelligence. Mozn’s mission is to empower organizations in making critical decisions – through world-class SaaS products built on cutting edge R&D and intelligence engines: FOCAL: a State-of-The-Art AML Compliance and anti-fraud product for screening and monitoring customers, and OSOS: a cutting-edge text intelligence suite focused on emerging market languages.

Muhammed Sharjeel A.
MA
Overview Provided by:
Muhammed Sharjeel Ashraf

Recent Focal Reviews

Anon U.
AU
Anon U.Small-Business (50 or fewer emp.)
5.0 out of 5
"Great Support"
Streamlining the processes in AML saved my team's time
Read more
Hanan A.
HA
Hanan A.Small-Business (50 or fewer emp.)
5.0 out of 5
"Amazing"
We have been using Focal for screening purposes, and it has significantly boosted our work. The precision of the website itself and the related fea...
Read more
Verified User
C
Verified UserMid-Market (51-1000 emp.)
5.0 out of 5
"Excellent support"
Powerful platform. Convenient and easy to use. Supportive team.
Read more
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0 people requested security information

Focal Media

Focal Demo - Customer Screening
Focal provides a dynamic and holistic risk profile for each customer based on their info, entity screening alerts, transactions screening alerts, and transactions monitoring.
Focal Demo - Transaction Monitoring
Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.
Focal Demo - Risk Scoring
Know the potential risk for all your customers and detect high risk entities based on their profile and behavior. Ensuring compliance with AML regulations and allowing you to make better decisions.
Focal Demo - Transaction Screening
Transaction Screening helps financial institutions screen transactions and detect potential suspicious activity with the capability to screen sender and recipient information in real-time against global watchlists.
Focal Demo - Device Risk
Device Risk safeguards financial institutions against evolving threats by using robust AI engines and threat Intelligence to identify and automatically respond to elusive fraudulent activities in the digital landscape.
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Have you used Focal before?
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13 out of 14 Total Reviews for Focal

4.6 out of 5
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13 out of 14 Total Reviews for Focal
4.6 out of 5
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13 out of 14 Total Reviews for Focal
4.6 out of 5
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Focal Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for FocalQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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Hanan A.
HA
Operational Specialist
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
(Original )Information
What do you like best about Focal?

We have been using Focal for screening purposes, and it has significantly boosted our work. The precision of the website itself and the related features has let us hold on to every small detail. Moreover, the intuitive nature and performance consistency of this interface have actually provided Focal as a primordial key element to all the operational processes.

Thanks for the collaborative team as well, Mr. Aseel! Review collected by and hosted on G2.com.

What do you dislike about Focal?

Client screening from Focal has been an excellent experience, except for very minimal problems. Actually, as a recommendation, I would say that the system could be enhanced further with the use of an AI chatbot which could help almost instantly for basic questions, thus avoiding the need to write to customer service so often for routine things. But overall, thank you! Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal has truly been a help in supporting our AML efforts by enabling us to effectively screen our customers. Such a service ensures that we do not fund individuals or entities placed on your database as well—terrorist entities. Review collected by and hosted on G2.com.

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HS
Head of Digital & Technology
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

Simplicity of the product and the team.. Review collected by and hosted on G2.com.

What do you dislike about Focal?

Inability to customize certain workflows Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal is helping us across all our compliance needs from: user authentication and verification, AML checks, Watchlist checks, risk scoring, and transaction monitoring. We are currently also integrating with their service for IBAN validation.

Focal is an integral component of our tech stack. As a regulated financial services product, we rely heavily on Focal to meet our regulatory compliance needs. We have integrated our database via their APIs so that our checks run automatically most of the time, with compliance intervention requiredwhenever there is a positive match or a suspicious transaction.

The other major benefit I can state is that with Focal they already have a watchlist partner integrated with their system. That means we don't need a separate subscription from Refinitiv World Check, Dow Jones, Lexis Nexis or the likes. Not having a third-party subscription alone saves us approximately $15k-$20K a year. Review collected by and hosted on G2.com.

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Anon U.
AU
Anon
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
(Original )Information
What do you like best about Focal?

Streamlining the processes in AML saved my team's time Review collected by and hosted on G2.com.

What do you dislike about Focal?

Maybe the database could've been more accurate as it needed establishment by the users Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

The Case manager saved us time when managing a large volume of cases Review collected by and hosted on G2.com.

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AA
Fraud & AML Manager
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

Focal features a modern, user-friendly interface with intuitive navigation. The well-designed dashboard allows easy access to all essential features. Review collected by and hosted on G2.com.

What do you dislike about Focal?

The collaboration tools provided by Focal are excellent, and the platform is performing well so far. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

It is easy to design the rules and excellent at identifying suspicious activity. Review collected by and hosted on G2.com.

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Verified User in Banking
IB
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

Ease of use and user friendly UI

Flexibility of the solution, easy and transparent API (easy integration)

Constant improvement approach

Staying put with market trends in KSA

Skilled and knowlegdeable team, very good customer support Review collected by and hosted on G2.com.

What do you dislike about Focal?

There is still room for improvement in reporting and analytics area - we are workin on that now Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal serves as the primary tool for conducting both KYC and AML checks, crucial processes for any bank. The level of automation (API usage) and ease of use of the interface are of utmost importance to us as a digital bank. The aforementioned requirements must be backed by reliability and stability, as well as a comprehensive audit trail. We are able to route all our KYC and AML traffic through Focal. Review collected by and hosted on G2.com.

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Response from Mariam Elgendi of Focal
Editedit

Thanks for your feedback! We're glad you find FOCAL easy to use with a flexible API. Our commitment to constant improvement and staying updated with market trends, especially in KSA, is central to our service. Thanks for choosing FOCAL.

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Verified User in Financial Services
AF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

What I appreciate most about Focal is their personalized approach . The team takes the time to understand the unique needs and tailor the experience accordingly. Review collected by and hosted on G2.com.

What do you dislike about Focal?

Extremely satisfied with the Service provided by Focal. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal's client screening services have been essential for our business. Its efficient, personalised approach saves valuable our time, The Focal team goes above and beyond to tailor the experience to our specific needs. Review collected by and hosted on G2.com.

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Verified User in Financial Services
UF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

the features they provide, and their constant upgrades and improvments Review collected by and hosted on G2.com.

What do you dislike about Focal?

their prices are considered high to some companies Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

focal is providing AML check to our potential client before opening an accunt to them , and monitor them after which help us comply to all legal and govermental requirments . Review collected by and hosted on G2.com.

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HS
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Focal?

Account management team

Customer support

They stay put with market needs and trends

The downtime is minimal, which is truly impressive. Review collected by and hosted on G2.com.

What do you dislike about Focal?

Last year, we hesitated before renewing due to its relatively high cost compared to competitors. This year, we are reconsidering renewal, especially since we now have alternative options available at a significantly lower price. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Compliance with Regulations

Customer KYC & Due Diligence

Risk Mitigation Review collected by and hosted on G2.com.

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Response from Mariam Elgendi of Focal
Editedit

Thank you for your review! We're thrilled you value our team and our commitment to staying updated. Minimal downtime is our goal, and we're glad it's made a positive impression on you. Your support means a lot.

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Hazem A.
HA
Senior Project Manager
Small-Business(50 or fewer emp.)
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Validated Reviewer
Review source: Organic
(Original )Information
What do you like best about Focal?

Follow up and keen on customer satisfaction. Thanks for business, account managment and customer support teams Review collected by and hosted on G2.com.

What do you dislike about Focal?

Nothing, focal team closed all gaps, answered all questions Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Pricing and ease of implementation Review collected by and hosted on G2.com.

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Verified User in Financial Services
CF
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about Focal?

Powerful platform. Convenient and easy to use. Supportive team. Review collected by and hosted on G2.com.

What do you dislike about Focal?

No issues. Team has been helpful, answered all questions promptly. Review collected by and hosted on G2.com.

What problems is Focal solving and how is that benefiting you?

Focal is helping us with meeting standard compliance requirements and has been extremely useful in streamlining our service Review collected by and hosted on G2.com.

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Pros and Cons Details
Focal