Reports

Awards & Recognition

At Mozn, we are committed to driving meaningful change, not only within our organization and our clients’ businesses but also in the world around us.

We are proud to be recognized for creating impact that truly matters for our clients, our people, and the communities we serve.

Awards

All Certificates and Achievements

Chartis Names MOZN a Leader in Both AML and KYC Solutions — One of Only 10 Worldwide

Mentioned in the The Financial Crime Management Solutions, Q1 2026 Landscape

Recognized in IDC Innovators: Middle East Regulatory Technology Providers, 2026

Ranked #16 in the Chartis FCC50 2026

Named a Leader in Chartis RiskTech Quadrant for Fraud Platforms


Ranked in Chartis FCC50 2025



Recognized as Best-of-Breed in Chartis RiskTech Quadrant for CLM Solutions


Mentioned in The Enterprise Fraud Management Solutions In Asia Pacific Landscape, Q2 2025

Frost & Sullivan: Customer Value Leadership – Middle East


Awarded Best AI Use in Regulatory Compliance by MEA Finance


Named Leader in KYC Solutions by QKS Group


Named Leader in AML Solutions  by QKS Group


Ranked in AI Fintech100 by Fintech Global



Ranked in RegTech 100 by Fintech Global



G2 Leaders Score High in Satisfaction and Market Presence


Leader products on G2 Earn High Ratings & Strong Market Presence


AI-Driven Precision in
Fraud Risk and AML Compliance

Streamline your operations and empower informed decision-making in emerging markets with us.

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The Challenge
Organizations face rising financial crime, stricter regulations, and outdated systems. Manual reviews, siloed tools, and false alerts slow down enterprises and leave them exposed.
The solution

Why FOCAL?

FOCAL by MOZN accelerates fraud detection, automates compliance, and keeps organizations ahead of fast-changing risks and regulations.

One Centralized Platform

Bring fraud detection, AML, and due diligence into one seamless AI-native solution.

Adaptive Machine Learning

Self-learning models improve accuracy, cut false positives, and adapt as risks shift.

Localized Intelligence

Built-in rules, watchlists, and data tuned to local regulations and realities.

Rapid Deployment

Pre-built integrations and a single API for faster time-to-value. 

Scalable by Design

Cloud-native, modular architecture that grows across products, channels, and regions.

Expert Support

Local specialists with global compliance know-how at your side.

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Learn More
MOZN FEATURED RESOURCES

Insights and Expertise at Your Fingertips

Mozn builds AI platforms with precision, adaptability, and performance across every use case.

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