---
name: FOCAL by MOZN
domain: getfocal.ai
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.73
---

# FOCAL by MOZN

A RegTech platform selling AML compliance and anti-fraud software to financial institutions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Offers the same AML compliance and transaction monitoring capabilities that a buyer evaluating Stripe's embedded financial services infrastructure would shortlist as an alternative compliance layer.

**Receipts** (verbatim from its page this run):

> AML Compliance

> Real-Time Transaction Screening

> Transaction Monitoring
