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Published on
August 20, 2025

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

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

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We’re proud to announce that Mozn has been honored with Frost & Sullivan’s 2025 Customer Value Leadership award for its flagship solution, the FOCAL Platform. This prestigious recognition reflects Mozn’s unwavering commitment to delivering measurable customer outcomes, regional relevance, and cutting-edge innovation in fraud detection and prevention (FDP).

The report highlights Mozn’s exceptional performance in the Middle East’s rapidly evolving FDP landscape. Assessed across Business Impact and Customer Impact dimensions, Mozn stood out for its financial strength, customer-centric approach, and ability to deliver scalable, AI-powered solutions. As digital transformation accelerates, FOCAL empowers institutions to stay ahead of increasingly sophisticated fraud and AML threats through real-time detection, multilingual support, and seamless integration.

FOCAL’s Differentiated Value Proposition

Frost & Sullivan outlines how FOCAL delivers tangible value across the customer lifecycle:

  • Agentic AI automates investigations, prioritizes alerts, and recommends actions in both English and Arabic.
  • Real-Time Risk Insights Engine scores thousands of transactions per second for instant fraud interdiction leveraging machine learning.
  • AI-powered alert tuning assistant reduces noise by up to 45%, enhancing investigator efficiency.

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

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Built in MENA, Trusted Globally

The report underscores Mozn’s deep expertise in MENA’s regulatory landscape, including AML/CFT frameworks in Saudi Arabia and the UAE, positioning FOCAL as a uniquely effective solution for regional institutions. Its support for Islamic banking models, Arabic/Latin interfaces, and multilingual consumer bases ensures adaptability across diverse markets.

A Strategic Partner for the Future

Frost & Sullivan’s recognition reflects Mozn’s transformation from a technology vendor to a trusted strategic partner. The report highlights Mozn’s high-touch service model, rapid feedback-to-roadmap cycle, and dedication to customer success as key drivers of its strong overall performance. These qualities reinforce Mozn’s mission to deliver real-time, AI-powered fraud prevention and compliance solutions that generate tangible outcomes for institutions across the region.

Ready to see how FOCAL can transform your fraud and compliance operations?[Request a demo]

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.