Mobily Pay, one of Saudi Arabia’s largest digital wallets, had to meet SAMA’s customer-level fraud risk assessment mandate without slowing the product down. With MOZN, it went live in under 30 days, then used one risk score per customer to rein in risky behavior and open up limits for the customers it trusts. The 2-page case study is the full story.

What’s Inside The Full Case Study:

The results above are the headline. The case study shows the how — the decisions behind them and what your team can reuse.

• Why event‑by‑event checks left Mobily Pay blind to the full customer picture and what they replaced them with instead.

• The complete Customer Risk Scoring setup: unified event evaluation, central scoring engine, and persistent, always‑on customer risk profile.

• How risk‑based limits transformed a compliance control into a driver of safe revenue growth.

• The 30-day path to go-live, without disrupting the product roadmap or customer experience.

• How every score stays explainable and auditable for SAMA.

• What the fraud, compliance, and product teams do differently now.