FOCAL
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About
FOCAL is an AI-driven platform by Mozn, designed for fraud risk management and AML compliance, particularly in emerging markets. It offers solutions for customer verification, due diligence, fraud prevention, and financial insights. The platform provides identity verification, income verification, customer screening, and risk scoring during onboarding, along with transaction screening and monitoring. It also features device fingerprinting and risk assessment, confirmation of payee, transaction categorization, customer analytics, and affordability scoring.
Platform
Task
Features
• ai-driven insights
• identity verification
• financial insights
• fraud prevention
• aml compliance
• customer due diligence
• income verification & customer screening & customer risk scoring (onboard). monitor: transaction screening, transaction monitoring, device fingerprinting, device risk, confirmation of payee.
• customer verification
Job Opportunities
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