FOCAL by Mozn recognized as SPARK leader in AML Solutions with advanced AI technology.

From GlobeNewswire: 2025-05-22 08:35:00

FOCAL by Mozn has been recognized as a SPARK leader in the QKS Group SPARK Matrix™ for Anti-Money Laundering (AML) Solutions 2025. The platform excels in technology excellence and customer impact, offering advanced features like AI-driven name screening and behavioral analytics. It aims to provide a seamless AML compliance suite for financial institutions. Malik Alyousef, COO at Mozn, expressed pride in this recognition, highlighting their commitment to innovative compliance technology. FOCAL’s AI-driven solutions are designed to help clients navigate evolving AML compliance effortlessly. The platform integrates advanced technologies like deep learning and behavioral risk models for adaptive fraud detection. With a focus on multilingual capabilities and real-time transaction monitoring, FOCAL aims to empower financial institutions to combat financial crimes effectively. Siddharth Arya, Senior Analyst at QKS Group, commended FOCAL’s advancements in AI-driven AML solutions, emphasizing its role in enhancing regulatory compliance and customer experience. Mozn, a technology company, is dedicated to leveraging AI to build cutting-edge products like FOCAL for fraud prevention and AML compliance. They aim to redefine digital innovation and offer tailored AI solutions across various sectors. For more information, visit www.mozn.ai. QKS Group is a global advisory firm specializing in business transformation and growth advisory services. They aim to provide strategic insights to help clients formulate growth strategies in dynamic business environments. For more research and information, visit https://qksgroup.com.



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