🚀 Mozn named among 2026 RiskTech100® Leaders by Chartis Research. Check Now

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Published on
November 3, 2025

Mozn Recognized Among 2026 RiskTech100® Leaders by Chartis Research

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

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We’re excited to share that FOCAL, Mozn’s AI-native platform for financial crime prevention, has been named among industry leaders in risk technology in Chartis Research's RiskTech100® 2026 report. This annual report is an industry benchmark that comprehensively evaluates the risk and technology market and features the top global providers based on innovation, market impact, customer satisfaction, and the ability to address evolving risk challenges.

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

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The RiskTech100® recognition comes as a testament to Mozn's commitment to innovation in financial crime prevention. Through the use of advanced machine learning (ML) and Agentic AI, FOCAL adapts to evolving risks, accelerates financial crime prevention, automates compliance, and enables businesses to outsmart fraudsters with unmatched speed and adaptation to changing risks.

Mozn’s inclusion within the RiskTech100® rankings is followed by previous notable recognitions including Forrester’s Enterprise Fraud Management (EFM) Solutions in Asia Pacific Landscape for Q2 2025 and Chartis Research rankings as a “Category Leader” within the RiskTech Quadrant reports for both 2024 and 2025. These acknowledgements affirm Mozn's commitment to innovation and its ability to support institutions to mitigate risk and stay ahead of emerging threats.

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Organizations face rising financial crime, stricter regulations, and outdated systems.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.