FOCAL by Mozn Named a Leader for Fraud Platforms by Chartis

We are proud to share that FOCAL by Mozn has been named a Leader in the Chartis RiskTech Quadrant® for Fraud Platforms, 2025. Chartis Research is a leading provider of research and analysis on the global risk technology market. Their RiskTech Quadrant evaluates vendors based on two core dimensions: completeness of offering and market potential. It is widely used by risk and technology buyers worldwide as a benchmark for vendor selection.

‍This recognition highlights FOCAL’s strength in enterprise fraud prevention and showcases its ability to deliver AI-powered fraud prevention across the entire customer journey, from application installation and in-app events to transaction completion.

FOCAL’s inclusion in the 2025 Chartis RiskTech Quadrant® for Fraud Platforms reinforces its growing reputation as a leader in AI-powered fraud prevention. This recognition comes on the heels of additional industry acknowledgments, including its mention in Forrester’s Enterprise Fraud Management Solutions report and high placement in G2’s Summer 2025 rankings for both fraud prevention and AML. These milestones validate the confidence that institutions place in FOCAL to protect their revenue, strengthen operational efficiency, and stay ahead of evolving fraud threats. As Sid Dash, Chief Researcher at Chartis, shared:

“Mozn’s placement in the category leader section of the RiskTech Quadrant for Fraud Platforms reflects its top-tier technology, with a strong foundational focus on advanced AI, analytics, and sophisticated software infrastructure. This technology not only enables the company to address a broad set of fraud typologies but also provides leading-edge language and risk intelligence.”

FOCAL is built to address the limitations of legacy fraud systems such as siloed decision-making, limited visibility across the customer journey, and slow response times. By bringing together signals from devices, user behavior, and payments into one platform, FOCAL empowers institutions to make informed, instant decisions and protect both revenue and customer trust.  Here’s how FOCAL is making an impact:

• End-to-End Fraud Coverage
  • FOCAL offers full protection across the entire customer journey, from app installation to account creation or login to account activity and payments. By correlating signals from devices, behaviors, and transactions in real time, we enable businesses to detect fraud early and mitigate fraud risk before any financial loss and deliver secure, frictionless user experiences.

• AI for Smarter Fraud Prevention
  • FOCAL uses advanced AI and machine learning to help businesses detect emerging fraud patterns, reduce manual effort, and maintain regulatory trust. Instead of relying solely on static rules, our models analyze real-time behavioral, device, and environmental signals to detect emerging fraud patterns, minimizing false positives and allowing teams to focus on what matters.

• Configurable Predefined Rules
  • FOCAL offers a rich library of predefined, industry-tested rules designed, allowing businesses to quickly customize rules to align with changing risk thresholds, regulatory mandates, and emerging fraud patterns.

• Enterprise Case Management
  • Purpose-built for fraud operations, FOCAL Case Manager is a flexible, audit-ready system designed specifically for fraud risk and compliance teams. It comes equipped with built-in workflows for a wide range of fraud typologies and is enriched with device, event, and transaction intelligence to streamline investigations.

About Mozn‍

Mozn is a Saudi technology company committed to advancing digital humanity through the harnessing of artificial intelligence to build enterprise AI-powered products – FOCAL, the end-to-end Risk and Compliance platform and OSOS, the leading Arabic Gen AI platform – along with tailored AI solutions designed to meet the unique needs of enterprises across various sectors. Mozn maintains a significant presence, with offices in the Kingdom of Saudi Arabia (KSA) and the United Arab Emirates (UAE) that house over 300 dedicated professionals. Mozn is at the forefront of technological innovation, striving to redefine the limits of what is possible in the digital age.