---
description: Get information about Focal price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Focal Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Focal](/software/1030782/focal)

# Focal

Canonical: https://www.capterra.in/software/1030782/focal

> Focal provides a full AML compliance suite so you can confidently screen and monitor your customers.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Focal?

AI-driven precision in fraud risk and AML compliance—FOCAL helps you navigate complex regulations with accurate, actionable insights.

## About the vendor

- **Company**: Mozn

## Commercial Context

- **Starting Price**: $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

- Access Controls/Permissions
- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Customer Accounts
- Document Management Software
- Fraud Detection
- Identity Verification software
- Incident Management Software
- Internal Controls Management
- Mobile Access
- Monitoring
- PEP Screening
- Reporting/Analytics
- Response Management
- Risk Analysis
- Risk Management Software
- Risk Scoring
- Scenario Planning
- Transaction Monitoring
- Version Control
- Watch List
- Workflow Management Software

## 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 Software
- Phone Support
- 24/7 (Live rep)

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)

## Alternatives

1. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [SEON. Fraud Fighters](https://www.capterra.in/software/187389/seon-sense) — 4.9/5 (56 reviews)
3. [SAS Fraud, AML & Security Intelligence](https://www.capterra.in/software/1044455/fraud-aml-security-intelligence) (0 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)
5. [FlexiKYC](https://www.capterra.in/software/1018418/flexicompliance) (0 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1030782/focal)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/252851/Focal/> |
| en-AE | <https://www.capterra.ae/software/1030782/focal> |
| en-AU | <https://www.capterra.com.au/software/1030782/focal> |
| en-CA | <https://www.capterra.ca/software/1030782/focal> |
| en-GB | <https://www.capterra.co.uk/software/1030782/focal> |
| en-IE | <https://www.capterra.ie/software/1030782/focal> |
| en-IL | <https://www.capterra.co.il/software/1030782/focal> |
| en-IN | <https://www.capterra.in/software/1030782/focal> |
| en-NZ | <https://www.capterra.co.nz/software/1030782/focal> |
| en-SG | <https://www.capterra.com.sg/software/1030782/focal> |
| en-ZA | <https://www.capterra.co.za/software/1030782/focal> |

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