LogicGate Risk Cloud vs FOCAL by MOZN Agentic AI (AML and fraud investigation agents)
Quick answer
LogicGate Risk Cloud (LogicGate) and FOCAL by MOZN Agentic AI (AML and fraud investigation agents) (MOZN) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
LogicGate Risk Cloud (LogicGate) and FOCAL by MOZN Agentic AI (AML and fraud investigation agents) (MOZN) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only LogicGate Risk Cloud is tagged for SOC 2, ISO 27001, HIPAA.
| Field |  LogicGate Risk Cloud |  FOCAL by MOZN Agentic AI (AML and fraud investigation agents) |
|---|---|---|
| Vendor | LogicGate | MOZN |
| HQ | United States · North America | Saudi Arabia · Middle East |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| Summary | AI GRC platform (Risk Cloud) with GRC Agents that act under human supervision for third-party risk, AI governance, enterprise risk and business continuity. | Financial-crime platform from Riyadh-based MOZN whose built-in agentic AI triages AML alerts, summarises cases, recommends dispositions, auto-closes low-risk or duplicate cases and drafts SARs, alongside a Fraud Investigation Agent; humans keep consequential decisions. |
| Frameworks (vendor-stated) | SOC 2, ISO 27001, HIPAA | — |
| Frameworks (vendor-claimed) | SOC 2, ISO 27001, NIST, HIPAA | — |
| Capabilities / tasks | risk management, compliance workflows, vendor risk, ai governance | aml, case investigation, sar narratives, fraud detection, kyc, alert triage |
| Pricing (as published) | Quote-based. AI Skills are included with every Risk Cloud subscription; GRC Agents are an optional paid add-on priced at a flat fee per year based on organisation size, with a fair-usage limit on yearly agent executions (amounts not published). | Not published (demo request on getfocal.ai, checked 2026-10-25) |
| Pricing model | quote | quote |
| Primary source | https://www.logicgate.com/ | https://www.getfocal.ai/use-cases/suspicious-transaction-monitoring |
| Last checked | 2026-10-21 | 2026-10-25 |
| Official site | https://www.logicgate.com/ | https://www.getfocal.ai/ |
FAQ (from this dataset)
What is the difference between LogicGate Risk Cloud and FOCAL by MOZN Agentic AI?
Both are listed under Risk. They share no task tags in this dataset. LogicGate Risk Cloud-only tasks: risk-management, compliance-workflows, vendor-risk, ai-governance. FOCAL by MOZN Agentic AI-only tasks: aml, case-investigation, sar-narratives, fraud-detection, kyc, alert-triage. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
LogicGate Risk Cloud: Quote-based. AI Skills are included with every Risk Cloud subscription; GRC Agents are an optional paid add-on priced at a flat fee per year based on organisation size, with a fair-usage limit on yearly agent executions (amounts not published). FOCAL by MOZN Agentic AI (AML and fraud investigation agents): Not published (demo request on getfocal.ai, checked 2026-10-25)
Where are LogicGate Risk Cloud and FOCAL by MOZN Agentic AI headquartered?
LogicGate Risk Cloud publishes HQ in United States. FOCAL by MOZN Agentic AI (AML and fraud investigation agents) publishes HQ in Saudi Arabia.
Also in this use case
Other verified listings that share a task tag or use-case group with LogicGate Risk Cloud or FOCAL by MOZN Agentic AI (AML and fraud investigation agents). Open a pair page or the use-case table — this is not a ranking.
- Covasant TPRM (agentic third-party risk management) — Third-party risk product from Hyderabad-headquartered Covasant. Purpose-built AI agents onboard vendors through due-diligence workflows, chase vendors who are slow to respond, keep watching news, sanctions and financial data, and, when risk thresholds break, open remediation workflows, track vendor responses, escalate unresolved issues and produce DORA, SOX and NIST reporting packages. · Covasant TPRM (agentic third-party risk management) pair comparison
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- trail Governance Agents (GRC and AI governance agents) — Munich-based trail's Governance Agents run GRC busywork in the background: they read your project files and sources to collect and link evidence, assess controls, classify systems, run risk and vendor assessments and draft policies, proposing changes that a human approves before anything is written.
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 40 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
- AI governance agents and platforms — 11 listings (AI inventory, risk assessment, policy and runtime controls for AI systems and agents)
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