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Mozn

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21 reviews
  • 2 profiles
  • 2 categories
Average star rating
4.6
Serving customers since
2017

Profile Name

Star Rating

17
3
1
0
0

Mozn Reviews

Review Filters
Profile Name
Star Rating
17
3
1
0
0
HS
Hassan S.
06/04/2024
Validated Reviewer
Verified Current User
Review source: Organic
Verified User in Financial Services
UF
Verified User in Financial Services
06/02/2024
Validated Reviewer
Verified Current User
Review source: Organic

GREAT AML Solutions

the features they provide, and their constant upgrades and improvments
Verified User in Accounting
UA
Verified User in Accounting
05/30/2024
Validated Reviewer
Review source: Organic
Translated Using AI

I recommend using Focal; it is easy to use and the Focal team is very cooperative.

Provides services for monitoring operations, screening against sanction lists, assessing customer risk levels, and offering fraud tracking services.

About

Contact

HQ Location:
Muhammadiyah, Indonesian

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What is Mozn?

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.

Details

Year Founded
2017
Website
www.getfocal.ai