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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