Focal is described as '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' and is an website. There are more than 25 alternatives to Focal, not only websites but also apps for a variety of platforms, including SaaS, Windows, Android and iPhone apps. The best Focal alternative is Pipl. It's not free, so if you're looking for a free alternative, you could try IPASIS or Trust Swiftly. Other great sites and apps similar to Focal are ikolinks, Bureau ID, Linkurious and Siren.io.
Identity solutions provider for decoding online identities, linking them to offline records, verifying user authenticity, and fast-tracking approvals. Supports marketplaces, media, commerce, investigation teams, and search platforms while ensuring trust and online safety.
United States
IPASIS provides real-time bot detection and fraud prevention through a simple REST API. It analyzes IP addresses and email addresses simultaneously, returning an Interaction Trust Score (0-100) that indicates whether an interaction is from a legitimate user, a bot, or a...
Explore a world of curated content, helpful resources, and exciting updates. Sign Up below to discover more about Bio Links Tool. Do everything with one platform.
Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs.
Linkurious provides a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity. Easy to deploy and highly extensible, Linkurious Enterprise makes it easy to uncover insights hidden in complex connected data.
France
EU
Siren is an all-in-one investigation platform that safeguards people, assets, and networks by integrating data from open sources, vendors, and classified channels.
United States
Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds.
Switzerland
Visallo helps intelligence analysts, law enforcement detectives, and fraud investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data.
United States
NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).
SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you...
Camera + Credit Card = Secure payment:
Jumio’s patent pending technology turns the camera of the computer into a credit card reader. The most secure form of online payment possible.
Step 1: Scan your card. (online card present transaction).
Step 2: Enter security (CVV) code to.
United States
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
