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MOZN Has Been Recognized as an IDC Innovator in the IDC Innovator Report for Middle East Regulatory Technology Providers

The recognition highlights MOZN’s AI-powered approach to financial crime management and regulatory compliance, built to help enterprises remain agile, compliant, and operationally resilient as regulatory frameworks evolve.

Content Guide

Why This Recognition Matters

Organizations face mounting pressure to adopt advanced AI technologies without compromising governance, transparency, or compliance.

Enterprises must modernize compliance operations while maintaining full control and resilience.

MOZN integrated platform helps address new fraud and compliance challenges, while automating reporting and embedding AI-driven controls for real-time oversight. These controls enable enterprises to remain compliant and operationally resilient amid rapid regulatory change.
 
IDC, a global provider of market intelligence and advisory services, has named MOZN an IDC Innovator in Regulatory Technology.

The IDC Innovator designation:

Identifies emerging vendors bringing innovative approaches to established or evolving markets

Highlights differentiated technology and operating models

Why MOZN?

MOZN’s inclusion reflects its focus on enabling regulated enterprises to:
-> Adopt AI and GenAI securely
-> Maintain full regulatory alignment
-> Preserve operational control as regulations evolve

The Platform Behind the Recognition

 FOCAL by MOZN is an AI-native platform that redefines how organizations fight financial crime. FOCAL helps organizations:
-> Streamline Investigations with Agentic AI 
-> Eliminate Blind Spots in Counter-Fraud and Compliance Processes
-> Ensure Compliance and Build Customer Trust
-> Expert-led Professional Services

Designed for Regulatory Complexity, Globally

FOCAL supports financial institutions, government entities, and regulated enterprises operating across EMEA and APAC, including high growth and tightly regulated markets.

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Organizations face rising financial crime, stricter regulations, and outdated systems.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.