MOZN has introduced AI Rule Builder, a new capability within its Enterprise Fraud Management (EFM) platform designed to help financial institutions create and deploy fraud detection rules in minutes instead of days.
The Dubai-based enterprise AI platform said the launch addresses a growing challenge facing banks and financial institutions as fraud attacks become increasingly automated, adaptive, and difficult to counter using traditional response workflows.
AI Rule Builder enables fraud teams to describe fraud controls in natural language, automatically converting those instructions into production-ready fraud detection rules without requiring lengthy engineering or QA cycles. The company said the capability is the first of its kind in the region and is designed to reduce the time between identifying a threat and implementing controls to mitigate it.
“Fraud prevention can no longer depend on static rules and delayed response cycles.” — Malik Alyoussef, Co-founder, Chief Product & Technology Officer, MOZN
The feature supports both simple and advanced fraud scenarios, including velocity-based variables, time-based aggregations, and complex rule logic optimized for real-time fraud detection environments. Built into MOZN’s broader AI-native Financial Crime Prevention platform, the capability allows organizations to detect suspicious activity, manage investigations, and adapt fraud controls from within a unified FRAML environment.
Powered by large language models, the platform translates natural language prompts into rule expressions aligned with an institution’s existing data structures, streaming engines, and operational constraints. Generated rules are displayed in human-readable form, allowing fraud analysts to review thresholds, conditions, and risk scores before deployment while maintaining governance and audit traceability.
“With AI Rule Builder, we are fundamentally transforming how fraud controls are created and operationalized,” said Malik Alyoussef, Co-founder and Chief Product & Technology Officer at MOZN. “By using generative AI to handle the heavy lifting of rule construction, we empower fraud teams to respond to emerging patterns at the speed of thought while maintaining enterprise-scale transparency and oversight.”
The launch expands MOZN’s focus on AI-driven financial crime prevention, an area seeing rising investment as financial institutions seek faster and more adaptive approaches to fraud mitigation and compliance management.
MOZN said it continues to work closely with regional institutions through embedded advisory and operational teams to help modernize fraud controls, investigations, and compliance operations.
