Partner Ecosystem

Mozn works with partners to drive continual innovation and meet business needs of our customers. With a team of 150+ strong team operating across MENA and Europe, our partner ecosystem covers a broad footprint of suppliers, all supporting the delivery of best in class solutions and experiences for our customers.

Risk
scoring

Know the potential risk for all your customers based on their profile and transactions behavior.

Focal's friendly risk assessment rule builder allows you to customize your onboarding risk scoring methodology based on your own risk appetite and requirements.

Dynamically monitor risk score changes for each customer based on profile changes and transactions behavior.

Filter and view all your customers based on risk level.

Use your existing data to plug in your own fields, so you can integrate with Focal quickly.

Apply the proper monitoring procedures based on the risk type of the customer.

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Arabic first

Screening Arabic names is complex.
Focal significantly reduces false alerts

Transactions monitoring

Know the potential risk for all your customers based on their profile and transactions behavior.

Focal's friendly rules builder allows you to configure your own rules engine that fit your risk appetite and requirements.

Automate filing Suspicious Activity Reporting with Focal's built-in report generator.

Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.

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Transactions screening

Screen sender and recipient information against global watchlists in real-time to intercept the possibility of transferring money to sanctioned entities or high risk countries.

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Features

Full watchlist data coverage

Focal screens against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Flag transactions routed to high risk countries

Constantly screen your customers against the latest updated sanctions and PEP lists.

Quick API integration

Focal Utilizes robust APIs that can be effortlessly integrated within your workflow

We Work with

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Business Consultants

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Cloud Service Providers

Flowbase is a collection of curated clonables & guides from the webflow community

Data Providers

Flowbase is a collection of curated clonables & guides from the webflow community

Fintechs

Flowbase is a collection of curated clonables & guides from the webflow community

ISV Technology Partners

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System Integrators

Flowbase is a collection of curated clonables & guides from the webflow community

Partnership Types

Reseller Partners

Referral Partners

Strategic Partners

Why Partner with Mozn?

PLATFORM AND INNOVATION

Our market leading  AI engine powers AML compliance, underwriting and open banking platform.

PARTNER BENEFITS

We enable our partners with great partner benefits.

GROWTH AND SUCCESS

50+ successful product implementations with many happy customers.

Our Partners

Find Out More About Partnering with Mozn

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Or Contact our Partnerships Team: partnerships@mozn.sa

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