Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • Criminal IP Reviews & Ratings
    4.6 out of 5 stars 459 Ratings
    Company Website for Criminal IP
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • ThreatLocker Reviews & Ratings
    4.8 out of 5 stars 759 Ratings
    Company Website for ThreatLocker
  • ManageEngine EventLog Analyzer Reviews & Ratings
    4.3 out of 5 stars 216 Ratings
    Company Website for ManageEngine EventLog Analyzer
  • ManageEngine Log360 Reviews & Ratings
    4.5 out of 5 stars 207 Ratings
    Company Website for ManageEngine Log360
  • ManageEngine Endpoint Central Reviews & Ratings
    4.6 out of 5 stars 3,409 Ratings
    Company Website for ManageEngine Endpoint Central
  • Reflectiz Reviews & Ratings
    4.7 out of 5 stars 34 Ratings
    Company Website for Reflectiz
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside

What is ThreatFabric?

We enable safe and smooth online interactions for users by integrating premier threat intelligence, in-depth behavioral analysis, advanced device identification, and over 10,000 customizable fraud detection signals. This all-encompassing strategy guarantees that you and your customers experience a heightened sense of security in an environment where fraudulent activities are continuously adapting. The swift transition to digital services, coupled with the increase in mobile banking, has not only altered user behaviors but also heightened the risks of fraudulent activities. With the support of ThreatFabric, you can restore your operational stability and adeptly confront the persistent challenges posed by fraudsters who jeopardize both your users' safety and your business's credibility. Our solutions allow you to concentrate on expansion while we handle the intricate details of fraud prevention. Ultimately, this partnership equips you to stay ahead in a rapidly changing digital landscape.

What is FOCAL?

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

ThreatFabric

Date Founded

2015

Company Location

Netherlands

Company Website

www.threatfabric.com

Company Facts

Organization Name

Mozn

Date Founded

2017

Company Location

Saudi Arabia

Company Website

getfocal.ai/

Categories and Features

Device Fingerprinting

Not specified

Fraud Detection

Not specified

Threat Intelligence

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

Crypto Compliance

Not specified

Device Fingerprinting

Not specified

Financial Risk Management

Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

Popular Alternatives

ThreatMetrix Reviews & Ratings

ThreatMetrix

LexisNexis

Popular Alternatives

SEON Reviews & Ratings

SEON

5.0 out of 5 stars
Sumsub Reviews & Ratings

Sumsub

4.6 out of 5 stars