Mozn: is a market leader in Enterprise AI software, with a strong focus on language and finance intelligence. Our cutting-edge products and solutions are designed to equip all industries, from banking and finance to insurance and government, with the most advanced Artificial Intelligence technology available. Mozn has its headquarters in Riyadh, Saudi Arabia, and additional offices in Dubai, UAE and London, UK.
Mozn’s FOCAL – the AI-powered risk and compliance platform - plays a significant role in the region’s fight against financial crime and is bolstering compliance across the sector. FOCAL AML screens and monitors customers and their transaction using advanced name-matching algorithms that are uniquely optimized for Arabic language and names and reconciles them against more than 1,300 automatically updated global and local sanctions and PEP lists to help satisfy AML and KYC/KYB requirements