FOCALMozn
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Related Products
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About
EmpInfo is the industry’s leading platform that automates the verification process for employers, verifiers, and employees. We have integrated with all HR and Payroll systems whether they are installed on-premise or delivered via the cloud. We streamline the process and keep your employees’ data safe – always. We authenticate every verifier, restrict access and only share information with consent from your employees. We empower employees to control and grant access to their data via self-service during life-changing events. Our platform allows you to accurately verify any applicant through the EmpInfo ecosystem of HR, Payroll, and other third-party data sources. EmpInfo customers have improved conversions and shortened the time to process applications using our secure and trusted platform.
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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.
FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets.
All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses wanting a platform to verify income and employment information
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Audience
Banks, Financial Sector, AML Compliance, Fraud Prevention, Fraud Detection, Fraud Elimination, Money laundering, Crypto Firms, Investment & Insurance Firms
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationEmpInfo
Founded: 2011
United States
www.empinfo.com
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Company InformationMozn
Founded: 2017
Saudi Arabia
getfocal.ai/
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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