Name: Fight Financial Crime With Focal
Uploaded: 2022-02-27T12:23:26.000Z
Duration: 44 s
Description: Fight Financial Crime With Focal

Communications Outsourcing

Help Desk

Web and Video Conferencing

Customer Support

Continuous Integration

Mind Mapping

Development

Business Intelligence (BI)

Collaboration

VoIP

Enterprise

Accounting

Cryptocurrency Mining

Payment Gateway

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Credentialing

HR Management

Payroll

Professional Employer Organizations (PEO)

Recruitment Automation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

File Sync and Share

Fraud Detection

IT Service Management (ITSM)

Identity Management

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

Network Virtualization

Password Management System

Remote Monitoring and Management

Secure Email Gateway

Solid State Drives

Static Application Security Testing (SAST)

Storage Area Network

Voice Recognition

Web Application Firewalls

Information Technology

A/B Testing

Ad Serving & Retargeting

Advertising Agency

All-in-One Marketing

Business Card Scanning

Content Management

Data Management

Digital Experience Platforms (DXP)

Email Marketing

Marketing Automation

Mobile Marketing

Retail Media Advertising

SMS Marketing

Search Marketing Intelligence

Social Media Management

Survey & Forms Building

Swag Management

Video Streaming

Web Analytics

Webinar

Marketing

Field Service Management

Professional Services Automation

Project Management

Professional Services

Customer Relationship Management (CRM)

Point of Sale

Sales Gamification

Sales Intelligence

eCommerce

Sales

Insider Risk Management

Secure Service Edge

Security

Car Rental

Equation Editors

Home Health Care

Law Practice Management

Online Voting

Smart Cities

Vertical-Specific

small

large

Kabbage from American Express offers a data and technology platform to provide small businesses automated cash flow solutions, including business checking accounts, online payments, business insights and flexible lines of credit up to $250,000. Kabbage uses real-time data and automation to provide an integrated suite of financial tools empowering small businesses to spend less time on their books and more time on building thriving businesses.

Kabbage by American Express

FinTech

Kabbage by American Express Radius Discover Radius Intelligence Radius Revenue Platform Radius Unify

American Express

medium

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Wise, formerly TransferWise, from the company of the same name headquartered in London, provides international accounts and payment solutions for businesses. Wise helps businesses pay international invoices, vendors, and employees with the real exchange rate, in 80 countries, boasting cheaper rates than traditional banking options. It also helps to make faster, lower-cost payouts to all business customers, freelancers, employees, investors, and suppliers around the world.

Sending money

ATM Fees over 100 USD per month

Accounting Funding transactions

Getting the Wise Debit card

Converting money

Getting account details in 10 currencies

Receiving USD wire payments

Wise

Wise (formerly TransferWise)

Affirm, headquartered in San Francisco, offers their dynamic payment system for ecommerce, supporting payments broken out into installments to accommodate shopper preference.

Affirm

Canalyst

Flex

Flexible Finance Inc. (Flex)

Lumanu

Likelihood to Recommend

MX Technologies

TransUnion TruEmpower

TransUnion

Shufti Pro

Abrigo provides market-leading compliance, credit risk, and lending solutions.

Abrigo Financial Crimes Solution

Jumio in Palo Alto aims to protect businesses through online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions are used to fight fraud, maintain compliance and onboard customers faster.

Jumio

Sumsub is a verification platform that secures the user journey, used to orchestrate the verification process, welcome more users worldwide, and stop digital fraud with customizable KYC, KYB, transaction monitoring and fraud prevention solutions.

Sumsub

Focal by Mozn

Mozn

Fight Financial Crime With Focal

Reviews

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

FinTech Software

Operating Systems	Unspecified
Mobile Application	No

Focal by Mozn

Overview

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Pricing

Focal by Mozn

What is Focal by Mozn?

Entry-level set up fee?

Offerings

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Alternatives Pricing

Kabbage by American Express

What is Kabbage by American Express?

Plaid

What is Plaid?

Product Details

What is Focal by Mozn?

Focal by Mozn Features

Focal by Mozn Video

Focal by Mozn Competitors

Focal by Mozn Technical Details

Comparisons

Compare with

Kabbage by American Express

Plaid

Wise

Affirm

Canalyst

Flex

Lumanu

MX

TransUnion TruEmpower

Reviews