FOCAL, powered by Mozn, is a State-of-The-Art AML Compliance SaaS product for screening and monitoring customers. FOCAL’s mission is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime, bringing MENA’s Financial Institutions to the forefront of the Global stage.
Mozn is the market leader in enterprise AI software that empower organizations in making their most critical decisions – through its cutting edge R&D and based on intelligence engines.
Official URL Website – https://www.getfocal.ai/