Tag Archives: Mozn

Business & Investments

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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Business & Investments

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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Technologies

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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Technologies

Mozn Unveils a New Generation of AI Fraud Prevention Solutions at LEAP 2025

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.

Riyadh, Kingdom of Saudi Arabia – 12 February 2025, Mozn, a regional leader in enterprise AI technologies, announced the launch of new products to its flagship AI-powered Risk and Compliance platform, FOCAL, at LEAP 2025, Saudi Arabia’s renowned technology conference.

Malik Alyousef, Co-founder and COO, Mozn

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Technologies

Mozn Named Among World’s Top FinTech Companies in 2024 for Second Consecutive Year

Dubai, UAE, July 2024: Mozn, the Saudi regional leader in enterprise AI technologies, has been recognized as one of the Top 250 FinTech Companies globally by CNBC and Statista, a leading statistics firm. This marks the second consecutive year Mozn has been awarded this prestigious accolade.

The “World’s Top Fintech Companies 2024” report by CNBC and Statista aims to shed light on the constantly growing and fast-changing global Financial Technology (FinTech) market by recognizing the top technology companies providing innovative and transformative solutions to the financial industry across various market segments.

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