About

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.

This product is intended for

  • Chief Technology Officer
  • Compliance Specialist
  • Compliance Officer
  • Compliance Manager
  • Director of Compliance
  • Compliance Consultant
  • Chief Compliance Officer
  • Head of Risk
  • Anti-Money Laundering Specialist
  • Fraud Manager

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