---
description: Review of Focal Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Focal | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Focal](/software/355165/focal)

# Focal

Canonical: https://www.softwareadvice.co.nz/software/355165/focal

> Focal is a suite of solutions powered by artificial intelligence, designed to deter financial crime. It serves banks, fintech firms, and other financial entities aiming to protect their operations and clients from increasing threats such as money laundering and fraud.

Focal employs advanced AI technology to provide customized solutions in crucial areas. These areas include identity verification to confirm authenticity, customer due diligence for risk-based onboarding, transaction monitoring to identify suspicious activity, and financial insights for informed decision making.

The suite facilitates real-time fraud detection, providing security while ensuring smooth customer interactions. Focal also streamlines transaction screening and monitoring to effectively adhere to AML and CFT compliance rules. Thanks to Focal's AI-guided accuracy, financial institutions can confidently navigate risk and compliance scenarios.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Mozn

## Commercial Context

- **Starting Price**: US$1.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: FOCAL operates on a pay-per-screening model, offering businesses a cost-effective and scalable solution for customer due diligence. This pricing structure allows organizations to pay only for the screenings they perform, ensuring flexibility and efficiency.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: Arabic, English
- **Available Countries**: Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Canada, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador and 31 more

## Features

- AI/Machine Learning
- AML Compliance
- API
- Access Controls/Permissions
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Archiving & Retention
- Assessment Management
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Biometrics

## Integrations (12 total)

- Data Analytics Console
- Data Studio
- Oracle AML and Financial Crime Compliance Management
- Oracle Analytics Cloud
- Power BI Connector for Jira
- Power BI Connector for Monday.com
- Power BI Connector for ServiceNow
- Power BI Connector for Shopify
- Power BI Connector for Zendesk
- Power BI for Personio
- SAS Anti-Money Laundering
- data studio

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)
- [Fraud Management Software](https://www.softwareadvice.co.nz/directory/4642/financial-fraud-detection/software)
- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)
- [Risk Management Software](https://www.softwareadvice.co.nz/directory/4423/risk-management/software)

## Alternatives

1. [SAS Fraud, AML & Security Intelligence](https://www.softwareadvice.co.nz/software/415869/fraud-aml-and-security-intelligence) (0 reviews)
2. [SEON. Fraud Fighters](https://www.softwareadvice.co.nz/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews)
3. [Plaid](https://www.softwareadvice.co.nz/software/179020/plaid-for-lending) — 4.4/5 (95 reviews)
4. [FlexiKYC](https://www.softwareadvice.co.nz/software/322623/flexikyc) (0 reviews)
5. [FraudNet](https://www.softwareadvice.co.nz/software/135532/fraud-net) — 4.8/5 (17 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/355165/focal)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/financial-fraud-detection/focal-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/355165/focal> |
| en-GB | <https://www.softwareadvice.co.uk/software/355165/focal> |
| en-IE | <https://www.softwareadvice.ie/software/355165/focal> |
| en-NZ | <https://www.softwareadvice.co.nz/software/355165/focal> |

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