Tag Archives: Mozn

MOZN Redefines Fraud Response from Days to Minutes with AI Rule Builder

Dubai – 10 June 2026: MOZN, a leading enterprise AI platform, today announced a major leap in its Enterprise Fraud Management (EFM) solution with the introduction of AI Rule Builder, empowering fraud teams to turn control decisions into production ready fraud rules in minutes instead of waiting days for engineering and QA cycles.

The first of its kind in the region, MOZN AI Rule Builder brings natural language rule creation into a unified enterprise fraud management solution, enabling institutions to generate, govern, and deploy highimpact fraud rules at unprecedented speed while staying tightly aligned with existing data models and realtime processing constraints.

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Revolutionizing Financial Compliance: MOZN’s AI-Powered Screening

MOZN Unveils Next-Generation Real-Time Transaction Screening Technology to Redefine Compliance for Modern Payment Ecosystems

Riyadh, Saudi Arabia – May 19, 2026 – MOZN, a leading enterprise AI platform, today unveiled a major advancement of its Transaction Screening capabilities with the introduction of its next-generation Real-Time Transaction Screening (RTS) technology, a purpose-built, AI-native engine designed to support  financial institutions in screening transactions intelligently and in real time, without compromising compliance rigor or the speed of modern payments.

Real-Time Transaction Screening is available globally and further strengthens MOZN’s financial crime prevention platform. The platform now brings together transaction monitoring, customer screening, customer risk scoring, real-time transaction screening, and Enterprise Fraud Management under a unified, AI-native FRAML architecture. In an industry where most institutions still manage financial crime compliance across fragmented, multi-vendor environments, this gives compliance teams the advantage of shared intelligence, shared data, and connected investigation workflows from a single platform.

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MOZN Named IDC Innovator in Regulatory Tech 2026

Riyadh, Saudi Arabia and Boston, U.S., April 30, 2026 – MOZN, a leading enterprise AI company, today announced that it has been named an IDC Innovator in the IDC Innovator: Middle East Regulatory Technology Providers 2026 report (Doc #META54418426, March 2026). The recognition reflects IDC’s assessment of MOZN as one of the few providers redefining financial crime and compliance by operationalizing Agentic AI and unifying fraud prevention and AML on a single platform.

The IDC Innovators recognition by the International Data Corporation (IDC) identifies vendors developing innovative regulatory technology solutions to help regulated enterprises navigate both the intensifying regulatory landscape and the emerging risks of generative AI.

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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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