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The AI-Powered Financial Crime Prevention Platform for the Middle East & Africa
From Onboarding to Investigation and Decisioning, All in one platform.
Book a meeting in Cairo
Meet the MOZN team during Temenos Connect MEA, or request a demo after the event.
Designed for Innovators
From onboarding to investigation and decisioning
Five capabilities that share data, models and case management, so risk signals connect across the customer journey.
KYC / CDD
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Recognized by leading analysts
Featured in research from the firms that financial institutions rely on when evaluating financial crime technology.
Real Results, Real Voices
Hear how FOCAL is helping compliance teams work faster and reduce risk.
MOZN allows us to be compliant quickly. We use MOZN to automate the screening of our customers with relative ease. MOZN’s ever-evolving offerings never fail to surprise us, and it gives us confidence in the product’s ability to keep up with rising expectations of both regulators and customers.
MOZN has proven to be an invaluable asset for us, resulting in more than 87% reduction in our onboarding time and enhancing our operational efficiency. This has allowed us to easily onboard new customers and grow confidently.
Fair to say that MOZN’s sanction screening solution is straightforward, reliable, and always available. Not to mention MOZN’s professional and friendly account managers and subject-matter experts who guided us through the entire process.
