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Meet the DGA's Anti‑Digital Fraud Guideline with MOZN EFM
Get a clear, chapter-by-chapter mapping of the Digital Government Authority's Anti-Digital Fraud Guideline (DGA-1-2-5-232) and see exactly how MOZN Enterprise Fraud Management helps your entity meet its governance and methodology requirements.
Content Guide
What's inside the DGA-to-MOZN EFM mapping
Governance mapped to the three lines of defense
Full anti-digital fraud methodology coverage
Clear line between EFM and entity ownership
Get the Full Guideline Mapping
Why MOZN EFM
Turn the DGA's guideline into a working anti-fraud program.
Proactive protection across every digital journey
EFM scores onboarding, login, profile changes, beneficiary management, and transactions in real time — covering the digital fraud risk types and prevention practices set out across the guideline.
One platform to detect, respond, and report
Financial Crime Intelligence and Enterprise Case Management centralize alerts, investigations, and KRIs, supporting the detection, response, and reporting stages of Chapter 7's methodology.
Backed by hands-on regulatory expertise
The MOZN FDE team works alongside your risk and compliance functions on policy alignment, fraud risk assessments, and governance design as the guideline's expectations evolve.
Policy to Practice
Move from guideline to practice, faster with MOZN EFM
Expert Guidance From Policy To Practice.
Your policy defines the framework, the MOZN FDE team turns it into calibrated fraud controls mapped to DGA's governance and methodology chapters, without months of trial and error.
Every Case, Fully Auditable.
Centralize alerts, investigations, and decisions in one workspace, with a complete audit trail your third line and regulators can trust, no reconstructing an incident from scattered logs.
Your Data Stays Sovereign.
Run on locally hosted infrastructure that meets DGA's data residency and privacy expectations, without compromising on real-time fraud detection performance.
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