Riyadh - Sharikat Mubasher: Mozn, a regional leader in enterprise AI technologies, ranked among the esteemed Chartis Financial Crime and Compliance 50 (FCC50) list 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.
In a recent statement, Mozn revealed that its flagship AI-powered fraud prevention and AML compliance platform, FOCAL, secured a place among the world’s top financial crime and compliance technologies, highlighting its advanced capabilities in risk detection, regulatory adherence, and AI-driven intelligence.
The FCC50 report evaluates the top 50 vendors in financial crime technology, focusing on their ability to innovate in areas like AML, fraud detection, sanctions screening, and KYC compliance. It highlights market influence, technological innovation, and strategic vision, offering a thorough understanding of how these leaders are shaping the future of financial crime prevention.
Mozn became the only organization in the region to be recognized in the FCC50 report for its commitment to empowering financial institutions with AI-driven fraud prevention and AML compliance solutions.
This recognition underscored Mozn’s position as a regional trailblazer, bridging global best practices with regional expertise to combat financial crime.
Commenting on this milestone, Malik Alyousef, Co-founder and COO of Mozn, said: “Being recognized in the FCC50 report by Chartis is a resounding validation of our bold vision to redefine financial crime prevention. With FOCAL, we’ve developed one of the region’s first AI-driven, locally built solutions that leverage global expertise to tackle unique fraud and compliance challenges.”
He noted that Mozn’s technology sets new standards in compliance and risk management, empowering clients with state-of-the-art fraud prevention and compliance solutions to combat financial crime with unmatched efficiency.
Meanwhile, Nick Vitchev, Research Director at Chartis said: “FOCAL by Mozn is now one of the most talked about vendors in the space, a fact reflected in its appearance as a newcomer in the FCC50. Its strong and flexible platform enables firms to address several use cases in a highly streamlined way, while its expertise, presence, and advanced solutions in the MENA region position it to benefit not only from a rapidly growing market, but also from global expansion.”
FOCAL suite provides an end-to-end fraud prevention and AML compliance solution, enabling businesses to prevent fraud, streamline regulatory compliance processes, and meet regulatory requirements.
