Mozn
Highly Engaged Employees
Highly Engaged EmployeesEngineering Software · Saudi Arabia · 201-500 Employees
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Overview
Headquarters
Prince Turki Rd Exit 2 Riyadh Saudi Arab...Phone Number
+966112030334Website
www.mozn.aiRevenue
$87.6 MillionIndustry
About Mozn
FOCAL, headquartered in Riyadh, Saudi Arabia, provides AI-powered anti-money laundering (AML) compliance and anti-fraud software. The company offers a unified platform for financial institutions to manage customer due diligence, real-time transaction screening, and enterprise fraud management. Its solutions utilize Agentic AI, machine learning models, and a dynamic rules engine to detect suspicious transactions, automate case investigations, and perform sanctions screening against global and regional watchlists. FOCAL serves banking, fintech, telecom, and e-commerce sectors, delivering its capabilities via a scalable SaaS platform or on-premise deployment to help organizations meet AML/CFT and counter-fraud regulatory requirements.Explore more
Mozn Org Chart
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Mozn Tech Stack
A closer look at the technologies used by Mozn
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Frequently Asked Questions Regarding Mozn
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FOCAL, headquartered in Riyadh, Saudi Arabia, provides AI-powered anti-money laundering (AML) compliance and anti-fraud software. The company offers a unified platform for financial institutions to manage customer due diligence, real-time transaction screening, and enterprise fraud management. Its solutions utilize Agentic AI, machine learning mode... Read More
