Reports

Explore FOCAL’s Latest Industry Insights

FOCAL reports that highlight fraud defense, compliance strength, and fintech leadership in today’s market.

All Reports & Achievements

Mozn Wins Frost & Sullivan 2025 Customer Value Award

Download Frost & Sullivan’s 2025 award report to see why Mozn leads in Customer Value Leadership for FDP in the Middle East.

Money Mule Report: Prevent Financial Crime in MENA

Uncover hidden mule networks costing banks millions. Learn key red flags and strategies to detect and stop money mule risk. Download the report today.

How FOCAL Supports Saudi Central Bank’s Fraud Requirements

Learn how to meet the Saudi Central Bank’s counter fraud requirements with FOCAL. Get practical steps from governance to response.

AI-Driven Precision in Fraud Risk and AML Compliance

Streamline your operations and empower informed decision-making in emerging markets with us.
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  • HQ Office, Street Address: RRQB3536, 3536 Prince Saud Ibn Abdullah Ibn Jalawi, Al Qirawan, Riyadh, Saudi Arabia
  • Office 302 Court Tower, Business Bay, Dubai, UAE
  • focal.info@mozn.ai
Solutions
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Get in Touch
  • HQ Office, Street Address: RRQB3536, 3536 Prince Saud Ibn Abdullah Ibn Jalawi, Al Qirawan, Riyadh, Saudi Arabia
  • Office 302 Court Tower, Business Bay, Dubai, UAE
  • focal.info@mozn.ai
AI-Driven Precision in Fraud Risk and AML Compliance
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