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Description
ChainEyes, a global service provider of crypto business compliance technology services, is registered in Singapore. It was incubated by Chainup Group - a renowned professional cryptocurrency exchange cloud platform and multi-solution provider.
1. Identify and address risks
Based on the artificial-intelligence model stack, this software combines algorithms, encrypted on-chain and off-chain data, and cloud computing information to help you better comprehend your investments and transactions. This allows you to transact freely and safely.
2. Calculate and analyze transaction risks
It analyzes transaction risk, tracks capital flows, and provides transaction monitoring through real-time data from the chain + AI semantic algorithms real-time modeling.
3. Fund tracking
It performs multi-dimensional transaction and event analysis based on the combination between knowledge mapping algorithm and semantic analyses of addresses, tags, and transaction behaviors.
Description
FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention.
FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets.
Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ChainEyes
Founded
2022
Country
Singapore
Website
www.chaineyes.com
Vendor Details
Company Name
Mozn
Founded
2017
Country
Saudi Arabia
Website
getfocal.ai/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
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