Latest news with #Mozn
Yahoo
29-05-2025
- Business
- Yahoo
FOCAL by Mozn is Positioned as the Leader in the SPARK Matrix: Know Your Customer (KYC) Solutions, 2025 by QKS Group
Middleton, Massachusetts, May 29, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Know Your Customer (KYC) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer experience management, has received strong ratings across the parameters of technology excellence and customer Group has named FOCAL by Mozn as a SPARK leader in their analysis of the SPARK Matrix™: Know Your Customer (KYC) Solutions, 2025 market. The QKS Group SPARK Matrix™ evaluates vendors based on technology excellence and customer impact. It offers an in-depth analysis of global market dynamics, major trends, vendor landscapes, and competitive positioning. By providing a competitive analysis and ranking of leading technology vendors, the SPARK Matrix delivers strategic insights that help users assess provider capabilities, differentiate competitively, and understand market positions. FOCAL by Mozn was recognized as a technology leader in the SPARK Matrix™: Know Your Customer (KYC) Solutions, 2025, reflecting its accelerated innovation across AI-driven compliance automation, multilingual name screening, and behavioral risk intelligence. Its platform's modular design and seamless data integrations enable end-to-end KYC workflows, from identity verification and onboarding to ongoing monitoring with real-time risk scoring. With proprietary technologies for phonetic and linguistic risk detection, and advanced graph-based link analysis, FOCAL empowers institutions to uncover hidden relationships and adapt to evolving financial crime risks. FOCAL's rapid advancements in automation, contextual risk modeling, and Arabic/Latin-script precision position it as a leader in the evolving KYC landscape. QKS Group defines 'Know Your Customer (KYC) solution as an integrated technology framework that helps financial institutions verify customer identities, assess risk, and meet regulatory requirements across jurisdictions. A comprehensive end-to-end KYC solution integrates key processes such as customer onboarding, sanctions and PEP screening, Customer Due Diligence (CDD), risk assessment and scoring, and ongoing monitoring. Leveraging AI, machine learning, and advanced analytics, robust KYC solutions analyze customer data and behavioral patterns to detect anomalies and flag potential risks. These solutions also support perpetual KYC (pKYC), beneficial ownership analysis, and real-time decisioning, enhancing accuracy and responsiveness. By automating core compliance functions and enabling seamless integration with internal systems and external data sources, a comprehensive KYC solution improves accuracy, efficiency, and strengthen an institution's financial crime risk management framework.' 'FOCAL by Mozn is adopting an AI-powered approach to modern KYC, blending intelligent risk detection, multilingual name screening, and behavioral analytics into a flexible compliance solution. Built to support the complexities of financial institutions across emerging markets, FOCAL offers robust risk scoring models reflecting jurisdictional needs. The platform also incorporates configurable workflows, API-based integrations, and explainable AI techniques that support transparency in decision-making. FOCAL's modular design and growing automation place it at the forefront of modern KYC platforms, enabling institutions to address evolving regulatory requirements with agility, accuracy, and assurance.' said Siddharth Arya, Senior Analyst at QKS Group. Malik Alyousef, Co-Founder, Chief Operating Officer at Mozn, said 'Our recognition as a leader in the SPARK Matrix™ for Know Your Customer (KYC) Solutions by QKS Group is a testament to our relentless efforts and commitment to achieving excellence and innovation in the Financial Crime space. Our cutting-edge AI-driven FOCAL platform minimizes false positives and improves screening & detection precision. We enable an end-to-end KYC Compliance solution making compliance with regulations simple, easy, and effortless while providing frictionless customer experience. Our team remains dedicated to continuously improving and enhancing our FOCAL platform, to meet the evolving needs of our customers and regulatory landscape be it local or global.' Additional Resources: For more information about Mozn About Mozn: Mozn is a technology company committed to advancing digital humanity through the harnessing of artificial intelligence to build enterprise AI-powered products – FOCAL, the End-to-end Fraud Prevention and AML Compliance platform and OSOS, the leading Arabic Gen AI platform – along with tailored AI solutions designed to meet the unique needs of enterprises across various sectors. Mozn is at the forefront of technological innovation, striving to redefine the limits of what is possible in the digital age. Media Contact For more information, please contact Mozn through: media@ About QKS Group: QKS Group is a global advisory and consulting firm focused on helping clients achieve business transformation goals with Strategic Business and Growth advisory services. At QKS Group, our vision is to become an integral part of our client's business as a strategic knowledge partner. Our research and consulting deliverables are designed to provide comprehensive information and strategic insights for helping clients formulate growth strategies to survive and thrive in ever-changing business environments. For more available research, please visit Media Contact: QKS Group Shraddha Roy PR & Media Relations Regus Business Center 35 Village Road, Suite 100, Middleton Massachusetts 01949 United States Email: shraddha.r@ Content Source: Follow us on LinkedIn: CONTACT: Shraddha Roy PR & Media Relations QKS Group Regus Business Center 35 Village Road, Suite 100, Middleton Massachusetts01949 United States Email:shraddha.r@ in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Tahawul Tech
27-05-2025
- Business
- Tahawul Tech
Mozn strengthens regional leadership with Agentic AI
Mozn, a regional leader in enterprise AI technologies, has announced the addition of Agentic AI to its flagship FOCAL platform—at Seamless Middle East 2025 in Dubai. FOCAL's new Agentic AI leverages machine learning to streamline investigations, uncover hidden patterns, and deliver clear, explainable insights to accelerate decision-making. Mozn has also announced the addition of a new module, Financial Crime Analytics (FCA) to its FOCAL suite. FCA leverages AI and data science to connect with different sources of data from existing enterprise or financial crime prevention systems, consolidating insights into a single, intelligent view for streamlined financial crime detection and prevention. 'The launch of FOCAL's Agentic AI marks a bold step forward in our mission to outpace financial crime through innovation', said Malik Alyousef, Co-founder and Chief Operating Officer at Mozn. 'Along with the introduction of FOCAL Financial Crime Analytics, institutions can now unify scattered data from across their financial crime systems into a single, intelligent view – enabling sharper insights, faster investigations, and smarter decisions. Combined, these new additions deliver AI-driven precision and real-time intelligence needed to stay ahead of evolving threats, strengthen compliance, and build lasting trust in the digital economy'. This continuous innovation is also being recognized across the industry. FOCAL's growing strength in AI-powered risk and compliance continues to gain industry-wide recognition. It was recently recognised as a Best-of-Breed solution by Chartis Research in Client Lifecycle Management (CLM) for wealth management, corporate and investment banking, a distinction that reinforces its leadership in financial crime prevention and compliance. In addition, FOCAL was also awarded Best AI Use in Regulatory Compliance by MEA Finance, honouring its real-time screening, AI-driven insights, and financial crime prevention capabilities, which redefine how institutions manage risk and meet regulatory obligations. For more information about Mozn's financial crime prevention solutions, visit Mozn | مزن Image Credit: Mozn
Channel Post MEA
23-05-2025
- Business
- Channel Post MEA
Mozn Launches Agentic AI for Financial Crime Prevention
Mozn has announced the addition of Agentic AI to its flagship FOCAL platform at Seamless Middle East 2025 in Dubai. FOCAL's new Agentic AI leverages machine learning to streamline investigations, uncover hidden patterns, and deliver clear, explainable insights to accelerate decision-making. Mozn has also announced the addition of a new module, Financial Crime Analytics (FCA) to its FOCAL suite. FCA leverages AI and data science to connect with different sources of data from existing enterprise or financial crime prevention systems, consolidating insights into a single, intelligent view for streamlined financial crime detection and prevention. 'The launch of FOCAL's Agentic AI marks a bold step forward in our mission to outpace financial crime through innovation,' said Malik Alyousef, Co-founder and Chief Operating Officer at Mozn. 'Along with the introduction of FOCAL Financial Crime Analytics, institutions can now unify scattered data from across their financial crime systems into a single, intelligent view – enabling sharper insights, faster investigations, and smarter decisions. Combined, these new additions deliver AI-driven precision and real-time intelligence needed to stay ahead of evolving threats, strengthen compliance, and build lasting trust in the digital economy.' This continuous innovation is also being recognized across the industry. FOCAL's growing strength in AI-powered risk and compliance continues to gain industry-wide recognition. It was recently recognized as a Best-of-Breed solution by Chartis Research in Client Lifecycle Management (CLM) for wealth management, corporate and investment banking, a distinction that reinforces its leadership in financial crime prevention and compliance. 0 0
Zawya
21-05-2025
- Business
- Zawya
Mozn launches agentic AI for financial crime prevention
The latest additions to Mozn's Fraud Prevention and AML Compliance platform, FOCAL, deliver a specialized Agentic AI along with advanced Financial Crime Analytics capabilities to help institutions stay ahead of evolving fraud and AML compliance threats. UAE, Dubai – Mozn, a regional leader in enterprise AI technologies, has announced the addition of Agentic AI to its flagship FOCAL platform—at Seamless Middle East 2025 in Dubai. FOCAL's new Agentic AI leverages machine learning to streamline investigations, uncover hidden patterns, and deliver clear, explainable insights to accelerate decision-making. Mozn has also announced the addition of a new module, Financial Crime Analytics (FCA) to its FOCAL suite. FCA leverages AI and data science to connect with different sources of data from existing enterprise or financial crime prevention systems, consolidating insights into a single, intelligent view for streamlined financial crime detection and prevention. 'The launch of FOCAL's Agentic AI marks a bold step forward in our mission to outpace financial crime through innovation,' said Malik Alyousef, Co-founder and Chief Operating Officer at Mozn. 'Along with the introduction of FOCAL Financial Crime Analytics, institutions can now unify scattered data from across their financial crime systems into a single, intelligent view - enabling sharper insights, faster investigations, and smarter decisions. Combined, these new additions deliver AI-driven precision and real-time intelligence needed to stay ahead of evolving threats, strengthen compliance, and build lasting trust in the digital economy.' This continuous innovation is also being recognized across the industry. FOCAL's growing strength in AI-powered risk and compliance continues to gain industry-wide recognition. It was recently recognized as a Best-of-Breed solution by Chartis Research in Client Lifecycle Management (CLM) for wealth management, corporate and investment banking, a distinction that reinforces its leadership in financial crime prevention and compliance. In addition, FOCAL was also awarded Best AI Use in Regulatory Compliance by MEA Finance, honoring its real-time screening, AI-driven insights, and financial crime prevention capabilities, which redefine how institutions manage risk and meet regulatory obligations. For more information about Mozn's financial crime prevention solutions, visit Mozn | مزن About Mozn: Mozn is a Saudi technology company committed to advancing digital humanity through the harnessing of artificial intelligence to build enterprise AI-powered products – FOCAL, the end-to-end Fraud Prevention and AML Compliance platform and OSOS, the leading Arabic Gen AI platform – along with tailored AI solutions designed to meet the unique needs of enterprises across various sectors. Mozn maintains a significant presence, with offices in the Kingdom of Saudi Arabia (KSA) and the United Arab Emirates (UAE) that house over 300 dedicated professionals. Mozn is at the forefront of technological innovation, striving to redefine the limits of what is possible in the digital age.
Syyaha
11-03-2025
- Business
- Syyaha
Mozn and D360 Bank Partner to Accelerate Digital Banking Security & Compliance in Saudi Arabia
Riyadh, Kingdom of Saudi Arabia – 11 March 2025 – Mozn, a regional leader in enterprise AI technologies, has partnered with D360 Bank, Saudi Arabia's leading digital bank. This strategic partnership is set to drive innovation in digital banking security by leveraging AI-enabled AML compliance solutions, ensuring seamless financial services for customers across the Kingdom. The agreement was signed recently by Malik Alyousef, Co-Founder and COO at Mozn, and Osama Alshathri, Head of Retail Banking at D360 Bank. This collaboration is in line with D360 Bank's commitment to delivering enhanced, customer-centric digital banking experiences while ensuring regulatory compliance in an evolving financial landscape. D360 Bank will integrate Mozn's AI-Powered AML Compliance solution from FOCAL, to enhance the customer experience by creating faster and more efficient customer onboarding. Head of Retail Banking, D360 Bank, Osama Alshathri, stated: 'At D360 Bank, the first Saudi digital bank, we are proud to be serving well over 700,000 customers in a record expansion, achieved within only 1.5 months. Through this collaboration, we are able to leverage Mozn services and robust technology infrastructure to provide a seamless customer experience. We are also proud to partner with Mozn – a Saudi company delivering world-class standards.' 'At Mozn, we believe that compliance is at the cornerstone of a seamless digital banking experience', said Malik Alyousef, Co-founder and COO, Mozn. 'Our partnership with D360 Bank reflects our dedication to empowering financial institutions with advanced AML capabilities in Saudi Arabia. Through FOCAL, we aim to redefine AML capabilities and support financial institutions in navigating the evolving regulatory landscape'. Mozn continues to set new standards in financial crime prevention and AML compliance, ensuring seamless, secure, and intelligent financial operations through its cutting-edge FOCAL platform. With this collaboration, FOCAL is strengthening its position as a trusted leader in AI-driven risk and compliance, empowering financial institutions to prevent money laundering and navigate regulatory complexities with confidence. As Saudi Arabia's fintech landscape evolves, and with the banking sector projected to grow by 4.32% between 2025 and 2029, reaching US$64.90 billion by 2029, Mozn plays a key role in driving innovation for a more resilient financial ecosystem.
