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MOZN Has Been Named a Notable Vendor in the Forrester Financial Crime Management Solutions Landscape, Q1 2026

The inclusion reflects MOZN’s continued investment in AI-native innovation and its growing global presence across high growth and complex regulatory markets.

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Content Guide

Recognized by Forrester Research

MOZN has been included as a Notable Vendor in the Forrester Financial Crime Management Solutions Landscape, Q1 2026, a report covering 42 global vendors across fraud and AML solutions.

In the report, MOZN is included for its focus on the following regions:

Europe, the Middle East, and Africa (EMEA)

AsiaPacific (APAC)

and its work across the following industries:

Financial services

Government

Insurance

Why This Matters

Financial crime management solutions (FCMS) help financial institutions meet regulatory requirements, reduce fraud and operational costs, and improve customer experience. As fraud management and AML capabilities converge into unified FRAML platforms, institutions are increasingly seeking solutions that consolidate data integration, risk scoring, and alert and case management into a single, streamlined framework. This consolidation enables greater efficiency, improved decision‑making, and stronger alignment with business objectives.

Given a diverse and evolving vendor landscape, financial crime leaders benefit from understanding how platforms differ by capability, deployment model, geographic focus, industry alignment, and market scale. A structured evaluation approach allows institutions to assess the value different FCMS vendors deliver and identify solutions best suited to their regulatory, operational, and regional requirements.

Built for a Changing Financial Crime Landscape

FOCAL by MOZN is an AI-native platform that redefines how organizations fight financial crime. FOCAL uses advanced machine learning and agentic AI to adapt to evolving risks, accelerate financial crime prevention, and automate compliance, enabling businesses to outsmart financial criminals with unmatched speed, intelligence, and resilience.

Streamline Investigations with Agentic AI

Eliminate Blind Spots in Counter-Fraud and Compliance Processes

Ensure Compliance and Build Customer Trust

Expert-led Professional Services

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.