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Published on
May 26, 2025

FOCAL by Mozn Named Best-of-Breed for Client Lifecycle Management Solution for 2025

Accelerate AML Compliance: Meet Regulatory Demands with 80% Less Setup Time

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Mozn, a leading regional provider of AI-powered products and solutions, is proud to announce that its FOCAL AML Compliance suite has been recognized by Chartis Research in the Client Lifecycle Management (CLM) rankings for 2025 as a “Best-of-Breed” CLM solution. This report analyzes the client lifecycle management solutions landscape in wealth management institutions and corporate and investment banking.

Chartis Research, a top provider of risk technology, insights, and research, publishes the market update report annually, which examines companies of different categories. “Best-of-breed”, Innovative organizations that possess the ability to offer tailored solutions for the evolving CLM challenges within the market, and make an impact, are highlighted in this report.

With FOCAL’s solutions tailored to address the CLM challenges that financial institutions face within the industry, this recognition among the top financial crime and compliance solutions underscores FOCAL’s commitment —as an AI-powered fraud prevention and AML compliance platform— to excellence in addressing complex regulatory and financial crime challenges, gaining the trust of our clients, and continuously driving transformation within the financial industry and beyond.

In addition to being recognized regionally as a leading platform in the financial crime and compliance landscape, FOCAL has received numerous awards and recognitions, including its recognitions in the Chartis Financial Crime and Compliance50 (FCC50) for 2025, and in the G2 Winter 2025 reports for AML compliance and risk management.

Comply quickly with local/global regulations with 80% less setup time

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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.

Streamline Compliance: Achieve 80% Faster Setup for Fraud Prevention

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AI-Driven Precision in
Fraud Risk and AML Compliance

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

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.