Your Go-To Guide for Financial Crime Prevention

Basel III: The Global Banking Framework Transforming Risk and Capital Management

Learn how Basel III reshapes global banking with stronger capital rules, better liquidity, and tighter risk controls for greater stability.

Cash-Intensive Businesses and Red Flags

Discover the main AML risks and red flags linked to cash-intensive businesses. Learn how regulators spot suspicious activity and ensure compliance.

A Guide to Real Estate Money Laundering

Learn how money laundering occurs in real estate and discover key compliance strategies to detect, prevent, and report suspicious property transactions.

How to Spot Crowdfunding Scams and Avoid Fraud

Explore how crowdfunding scams enable money laundering, and learn how firms can detect, prevent, and manage these growing risks.

Mozn Recognized Among 2026 RiskTech100® Leaders by Chartis Research

Mozn has been recognized among the 2026 RiskTech100® Leaders by Chartis Research for its excellence in AI-driven risk and compliance solutions.

Know Your Business (KYB) Verification: 6 Steps to Successfully Complete It

Learn the 6 essential steps to perform a KYB verification check and ensure compliance, transparency, and secure business partnerships.

Agentic AI in Action: Exploring Use Cases in AML & Fraud Prevention

Discover how Agentic AI detects and prevents fraud, transforming AML processes for faster, smarter financial crime protection.

KYB Vs KYC in Currency Exchange Platforms: What’s the Difference and Why It Matters

Discover KYB vs KYC differences and why both are vital for fraud prevention and compliance on currency exchange platforms.

Forex Compliance & KYC Best Practices to Prevent Financial Crime

Learn how forex compliance and KYC processes protect trading platforms from financial crime, ensuring AML standards are met effectively.

KYC Best Practices for Risk Reduction in Banking

Learn effective KYC best practices to strengthen AML defenses, reduce money laundering risks, and enhance compliance in financial institutions and banks.

Advanced Payment Gateway Fraud Prevention for Secure Transactions

Explore key payment gateway fraud prevention solutions to combat digital threats, minimize chargebacks, and improve transaction security with ease.

Mozn to Showcase FOCAL at Money 20/20 Middle East 2025 in Riyadh

Join Mozn at Money 20/20 Middle East 2025 in Riyadh as we showcase FOCAL and connect with global leaders in finance, compliance, and technology.

Fraud Prevention in Capital Markets: Detecting Spoofing and Pump-and-Dump Schemes

Explore key tactics and proven strategies to detect and prevent spoofing and pump-and-dump fraud in capital markets using data analytics and surveillance tools.

Device Fingerprinting Solution for Financial Institutions in KSA

Discover how a device fingerprinting solution for financial institutions in Saudi Arabia protects against fraud while ensuring seamless customer verification.

Fraud Risk Management in Banks: Strategies and Solutions

Explore the essentials of fraud risk management in banks, including strategies, tools, and best practices for preventing internal and external threats.

Mozn Earns Frost & Sullivan’s 2025 Customer Value Leadership Award in Middle East FDP

Mozn receives Frost & Sullivan’s 2025 Customer Value Leadership Award, recognizing excellence in the Middle East Fraud Detection & Prevention industry.

AML Compliance and Regulatory Best Practices for Financial Services

Learn how AML compliance in financial services protects institutions from financial crime through best practices, technology, and regulatory adherence.

Risk Management Framework (RMF): What is It + Best Practices

Explore the essentials of the risk management framework and discover best practices to enhance fraud prevention and AML compliance in banking.

PEP Screening in Kuwait: Regulations, Risks, and Best Practices

Explore best practices and regulatory requirements for PEP screening in Kuwait to enhance AML efforts and protect banks from financial crime risks.

FOCAL by Mozn Named a Leader for Fraud Platforms by Chartis

FOCAL by Mozn has been recognized as a Leader in Fraud Platforms by Chartis, highlighting its innovation and impact in financial crime prevention.

What is Financial Crime Risk Management (FCRM)? Compliance Strategies + Solutions

Explore effective Financial Crime Risk Management tactics to combat fraud, reduce compliance costs, and strengthen your organization’s defenses.

Fraud Prevention in Kuwait: Regulations and Best Practices

Learn effective strategies and legal frameworks for fraud prevention in Kuwait to protect financial institutions from evolving fraud risks and cyber threats.

PEP Screening in Saudi Arabia: Key Risks and Compliance

Explore the essentials of PEP screening in Saudi Arabia, covering classification, regulatory framework, risk assessment, and best practices for compliance.

Risk Assessment in Saudi Arabia: Sector-Specific Risks & Regulation

Explore best practices for risk assessment in Saudi Arabia to enhance AML compliance and fraud detection in banks and financial institutions.

Customer Due Diligence in Saudi Arabia: Key Compliance Guide

Discover essential steps for customer due diligence in Saudi Arabia to verify identities, assess risks, and maintain regulatory compliance in banking.

How to Monitor Transactions in Saudi Arabia: Regulation & Best Practices

Discover how banks in Saudi Arabia use transaction monitoring systems to detect money laundering, comply with AML laws, and mitigate fraud risks.

Customer Screening in Saudi Arabia for AML Compliance

Explore the customer screening process in Saudi Arabia, including KYC, sanctions checks, and PEP screening, crucial for AML compliance and risk mitigation.

KSA Identity Verification: Key Regulations & AML Best Practices

Learn about identity verification in KSA, including regulations, challenges, and best practices for AML and fraud prevention in financial institutions.

AML Compliance in Bahrain: Frameworks, Risks, and Reporting

Explore Bahrain’s Anti-Money Laundering (AML) compliance landscape, including legal mandates, risk-based controls, reporting duties, and penalties.

Fraud Prevention in Saudi Arabia: Strategies & Risk Controls

Learn about Saudi Arabia's fraud prevention strategies, the Saudi Central Bank's framework, and how institutions respond to fraud risks in the Kingdom.

Insurance Compliance Requirements and Risk Management Tips

Learn how insurance compliance protects against fraud, ensures regulatory alignment, and helps insurers meet AML standards with real-world strategies.

What is Payment Screening: Purpose, Process, and Benefits

Explore the payment screening process, its importance in AML compliance, and best practices & top solutions to prevent financial crimes in your institution.

Mozn x iSecureMind: AML and Cybersecurity Webinar

Join experts from Mozn and iSecureMind in this exclusive webinar to learn how AML and cybersecurity can work together to protect financial institutions.

Mozn Named in Forrester’s Enterprise Fraud Report for APAC, Q2 2025

Mozn has been named in the Forrester Q2 2025 Landscape Report for Enterprise Fraud Management Solutions across the Asia Pacific region, recognizing its impact.

What is a Money Laundering Reporting Officer (MLRO)? Duties and Compliance Explained

Explore the critical role of an MLRO money laundering expert in preventing financial crime and maintaining regulatory compliance across industries.

What is a Bank Secrecy Act (BSA) Officer? Key Duties Explained

Explore how a BSA officer leads AML efforts, manages risk, and ensures regulatory compliance in banks and financial institutions effectively.

Sanctions Screening in Banking: Challenges and Best Practices

Explore the importance of Sanctions Screening in banking, compliance challenges, and how AI-powered solutions improve risk management & regulatory adherence.

Credit Card Fraud: Key Types and Prevention Methods for Businesses

Explore common types of credit card fraud, detection methods, and proven strategies businesses can implement to reduce the risk of financial loss.

Risk Management in Banking: Types & Mitigation Strategies

Learn about risk management in banking, its types, best practices, and effective strategies for mitigating risks in financial institutions.

What is Compliance Governance? Key Differences & Framework

Explore the intersection of governance and compliance in financial institutions, and how to strengthen fraud risk management and build effective GRC programs.

FOCAL Wins 5 Awards in G2’s Summer 2025 Report

Explore why FOCAL won 5 awards in G2’s Summer 2025 Report and what that means for compliance teams seeking reliable, user-friendly AML and GRC solutions.

Card Cloning in Banking: Methods, Cases, and Prevention

Discover how cloned cards are created and used, examine common fraud schemes, and learn how banks can detect, trace, and prevent card cloning attacks.

PEP Screening in Qatar: Compliance Requirements and Risk Management

Uncover best practices for PEP screening in Qatar, including tools, governance, and legal obligations essential for AML compliance professionals.

Sanction Screening in Qatar: Regulations and Compliance Guide

Learn about sanction screening in Qatar, its regulatory framework, and how businesses can ensure compliance and avoid legal and financial consequences.

UAE Central Bank Fines Exchange House Dh2M for AML Violations

Learn how the UAE Central Bank fined an exchange house Dh2 million for AML violations and uncover critical insights on avoiding such penalties. Read more.

Customer Due Diligence in Kuwait: Regulations and Best Practices

Learn how Customer Due Diligence in Kuwait strengthens AML efforts, including legal frameworks, best practices, and AI solutions to prevent financial crime.

Key Aspects of Customer Screening in Kuwait for AML Compliance

Learn the key aspects of customer screening in Kuwait, its role in AML compliance, and the challenges banks face while preventing financial crime.

AML Transaction Monitoring in Kuwait: Regulations and Practices

Explore how financial institutions in Kuwait implement AML transaction monitoring to combat money laundering and meet Central Bank of Kuwait and FATF standards.

A Guide to KYC Requirements in Kuwait: Compliance & Fraud Prevention

Learn about KYC requirements in Kuwait, its role in financial crime prevention, and how banks ensure compliance with national and international regulations.

Money Mule Networks in MENA: Key Insights and Solutions from Our Latest Webinar

Discover key insights and actionable solutions from our expert-led webinar on identifying and disrupting money mule networks across the MENA region.