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Mozn
Engineering 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
ZI Rank: 2
Signal Type
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ZI Rank
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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 financials insights
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2022
Series A
$10M
Mozn Tech Stack
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Hiring Plans
Mozn has more open roles in Legal than it has had at any time in the past 12 months.
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Mozn News & Media
HUMAIN Makes Investment in MOZN and Partners to Co-Build Enterprise AI Solutions Locally and Globally
Combining HUMAIN's full AI stack with MOZN's deep AI product expertise and forward-deployed engineering to deliver secure, enterprise-grade AI solutions for financial institutions and public sector organizations. HUMAIN has made a strategic investment in Saudi AI company MOZN, combining...MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions. This recognition underscores...MOZN Unveils New Brand Identity to Power Its Next Phase of Enterprise AI Global Growth
MOZN, a leading enterprise AI company, today announced a new brand identity marking the next phase of its global growth journey. RIYADH, SAUDI ARABIA, February 2, 2026 /EINPresswire.com/ -- MOZN, a leading enterprise AI company, today announced a new …Chartis Names MOZN a Leader in Both AML and KYC Solutions -- One of Only 10 Worldwide
MOZN is recognized as a Category Leader in Chartis Research's RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. RIYADH, Saudi Arabia and LONDON, Jan. 21, 2026 /PRNewswire/ -- MOZN, an enterprise AI company, today announced that its platform,...
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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
