Tag Archives: Mozn

MOZN Jumps to #16 in FCC50 Rankings: A Middle East Leader

MOZN Makes Largest Jump of Any Provider in Chartis FCC50, Rising 30 Spots to #16 Worldwide

MOZN is the only organization from the Middle East to be recognized among the world’s financial crime technology providers and the highest‑ranked year‑on‑year mover

Riyadh, Saudi Arabia, London, UK March 30, 2026 MOZN, a leading enterprise AI company, announced its recognition in the 2026 Chartis Financial Crime and Compliance 50 (FCC50) ranking, placing 16th globally among the world’s top financial crime technology providers. This milestone sees the company advancing 30 places from its rank last year, reinforcing its position as the only Middle Easternbased organization recognized in the report.

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MOZN Unveils New Brand Identity to Power Its Next Phase of Enterprise AI Global Growth

Riyadh, Saudi Arabia — February 2, 2026 — MOZN, a leading enterprise AI company, today announced a new brand identity marking the next phase of its global growth journey.  At the heart of the new brand is MOZN’s purpose: to empower organizations with intelligence that matters. The refreshed identity reflects the company’s ambition to scale internationally and its commitment to delivering AI‑native solutions for the world’s most regulated and knowledge‑intensive organizations. 

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AlRajhi Bank Partners with Mozn to Harness AI in the Fight Against Fraud

Dubai, UAE – October 2025: Mozn, a regional leader in enterprise AI technologies, has entered into a strategic agreement with AlRajhi Bank, aimed at supporting the bank’s efforts in combating financial fraud through Mozn’s AI-driven financial crime prevention platform, FOCAL. 

Saudi Arabia’s economic transformation is accelerating, and digital finance now stands as a key driver of the Kingdom’s pursuit of economic excellence. In 2024, electronic payments made up 79% of all retail transactions, up from 70% in 2023, with 12.6 billion non-cash payments processed across Saudi Arabia. This strategic pivot, underpinned by advanced digital infrastructure, highlights the Kingdom’s commitment to building a strong digital economy.

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STC Bank Partners with Mozn to Strengthen Financial Crime Prevention with FOCAL Platform

Riyadh, Kingdom of Saudi Arabia – Oct 2025: Mozn, a regional leader in enterprise AI technologies, has entered into a strategic agreement with STC Bank, to deploy Mozn’s flagship financial crime prevention platform, FOCAL. The collaboration reflects a shared commitment to advancing security and innovation in Saudi Arabia’s digital ecosystem.

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Mozn Ranked Among the World’s Top 50 Companies in Financial Crime and Compliance

Mozn becomes the only organization from the region to be recognized 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

Dubai, UAE, March 2025: Mozn, a regional leader in enterprise AI technologies, announced its recognition in the esteemed Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025 amongst an elite group of global leaders driving innovation in financial crime technology, including anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance.

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