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Published on
September 4, 2025

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

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

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We’re excited to announce that Mozn will be participating in Money 20/20 Middle East 2025, one of the world’s leading financial events, taking place in Riyadh from September 15-17, 2025. This event is recognized as the premier platform where global leaders, innovators, regulators, and decision-makers in the financial ecosystem gather to shape the future of money.

Event Overview

Money 20/20 Middle East is not just another fintech conference. It’s where global players meet regional decision-makers to build what’s next for the financial industry. With Saudi Arabia’s $1 trillion economy, rapid digital transformation, and Vision 2030 goals placing fintech at the centre, Riyadh provides the perfect stage for this event.

Attendees can expect thought-provoking discussions, cutting-edge innovations, and unparalleled networking opportunities with banks, fintechs, regulators, investors, startups, and big tech companies—all under one roof.

Don’t miss out on the region’s biggest fintech event—register here to secure your place.

Mozn at Money 20/20 Middle East

At this year’s event, Mozn will be showcasing FOCAL, our flagship AI-powered platform designed to empower financial institutions to stay ahead of evolving threats. FOCAL helps banks, fintechs, and financial service providers combat fraud, strengthen AML compliance, and adapt to regulatory requirements in an ever-changing financial landscape.

Visit Our Booth:

đź“… Date: 15-17 September, 2025

⏰ Time: 11 AM - 7 PM

📍 Location: RECC, Malham, Riyadh

👥 Booth: L30 H1

Join us at our booth to learn more about how FOCAL’s cutting-edge solutions are enabling financial institutions to proactively address fraud prevention, detect suspicious activity, and ensure compliance with local and international regulations.

Planning to attend? Get your tickets here and make sure to stop by our booth.

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

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Why Attend Money 20/20 Middle East?

Money 20/20 Middle East is where the region’s money ecosystem comes together to get business done. This is where strategies are shaped, partnerships are forged, and the future of finance is defined. For Mozn, it’s an opportunity to highlight how FOCAL is helping organizations across the Middle East strengthen trust, resilience, and compliance in their financial systems.

Meet Us at Our Booth

We look forward to connecting with industry leaders, partners, and innovators at Money 20/20 Middle East. If you’re attending, don’t miss the chance to visit our booth and discover how Mozn and FOCAL are driving the future of AML compliance and fraud prevention.

Stay tuned for live updates from the event, and follow our journey as we continue to support financial institutions in navigating the evolving regulatory landscape.

Join us at Money 20/20 Middle East— register now to be part of the future of finance.

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.