Focal vs. Sardine

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 by Mozn is more than just a suite of products; it is a comprehensive and cutting-edge solution designed to tackle the complex issues surrounding Anti-Money Laundering (AML) compliance and Fraud Prevention in Emerging Markets.

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down.