The latest additions to Mozn’s Fraud Prevention and AML Compliance platform, FOCAL, deliver a specialised Agentic AI along with advanced Financial Crime Analytics capabilities to help institutions stay ahead of evolving fraud and AML compliance threats.
Mozn becomes the only organisation from the region to be recognised in the Chartis Financial Crime and Compliance 50 (FCC50) report for its commitment to empowering financial institutions with AI-driven fraud prevention and AML compliance solutions.
FOCAL by Mozn strengthens its Fraud Prevention Suite with Device Fingerprinting, Fraud Analytics, and Fraud Management as a Service, delivering real-time detection, proactive risk mitigation, and seamless security.
Mozn, the Saudi regional leader in enterprise AI technologies, has been recognized as one of the Top 250 FinTech Companies …
CNME Editor Mark Forker spoke to Malik Alyousef, Co-Founder and Chief Operating Officer at Mozn to learn more about their …
The AI powerhouse forges strategic alliance with the tech pioneer to unleash innovation and security in fintech.
Mozn was chosen as a Top Global FinTech Company in the Digital Business Solution category from 1500 global competitors as per the report by Statista, a leading statistics firm.
Regional AI leader to bring AML and Anti-Fraud capabilities to financial institutions across the Emirates, GCC, boosting their compliance journeys and accelerating economic progress.
Saudi Arabia’s AI powerhouse, Mozn joins forces with Deloitte to fight financial crime and bolster regulation across MENA.
