Focal: AI-driven AML and risk compliance for investment platforms
LenderKit integrates with Focal by Mozn to provide powerful AI-based AML screening, risk assessment and transaction monitoring — tailored for secure investor onboarding and compliance challenges of emerging markets across the MENA region.
Seamless risk intelligence built for the MENA region
Focal’s integration with LenderKit delivers end-to-end risk and compliance capabilities for digital investment platforms operating in high-growth, high-regulation regions like MENA.
- Automate daily AML screenings against global and local PEP/sanction lists
- Detect high-risk users through behavioral and identity risk profiling
- Monitor transactions in real time with smart transaction screening
- Ensure full regulatory alignment across MENA jurisdictions and beyond
- AML screening
- Risk assessment
- Transaction monitoring
- Real-time alerts
- Regulatory compliance
- Investor verification
- User onboarding