At Seamless Middle East 2025, Mozn strengthens its FOCAL platform with cutting-edge AI to unify fraud detection and AML compliance across financial institutions.
At Seamless Middle East 2025, Mozn, a leading Saudi enterprise AI innovator, made a bold leap forward in financial crime prevention with the launch of Agentic AI and Financial Crime Analytics (FCA)—two powerful additions to its flagship platform, FOCAL.
The new Agentic AI module is designed to accelerate investigations and improve decision-making by uncovering hidden patterns and delivering explainable insights through machine learning. It allows compliance teams to act swiftly on emerging threats and conduct smarter, more precise risk assessments.
“Agentic AI gives compliance teams the clarity, speed, and intelligence they need to fight financial crime in real time.” — Malik Alyousef, Co-founder & COO, Mozn
Alongside this, Mozn’s newly introduced Financial Crime Analytics module aggregates data from disparate fraud detection and AML systems, transforming it into a unified, intelligent view. This enables institutions to gain real-time clarity across fragmented financial crime operations—something increasingly critical as regulatory scrutiny intensifies.
“The launch of FOCAL’s Agentic AI marks a bold step forward in our mission to outpace financial crime through innovation,” said Malik Alyousef, Co-founder and COO at Mozn. “With Financial Crime Analytics, institutions can now unify scattered data for sharper insights, faster investigations, and smarter decisions.”
These advancements come on the heels of multiple industry accolades. FOCAL was recently named a Best-of-Breed solution in Client Lifecycle Management by Chartis Research and awarded “Best AI Use in Regulatory Compliance” by MEA Finance.
With over 300 professionals and a strong presence across Saudi Arabia and the UAE, Mozn continues to redefine digital compliance and fraud prevention in the region.
