Latest news with #Chartis'
Tahawul Tech
11-03-2025
- Business
- Tahawul Tech
Mozn ranked among the world's top 50 companies in financial crime and compliance
Mozn, a regional leader in enterprise AI technologies, announced its recognition in the esteemed Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025 amongst an elite group of global leaders driving innovation in financial crime technology, including anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. Chartis' FCC50 report, a top research publication in risk and financial crime technology with a renowned advisory board, evaluates the top 50 vendors in financial crime technology, focusing on their ability to innovate in areas like anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. This comprehensive assessment highlights market influence, technological innovation, and strategic vision, offering a thorough understanding of how these leaders are shaping the future of financial crime prevention. Mozn's flagship AI-powered fraud prevention and AML compliance platform, FOCAL, secured a place among the world's top financial crime and compliance technologies, highlighting its advanced capabilities in risk detection, regulatory adherence, and AI-driven intelligence. The ranking underscores Mozn's position as a regional trailblazer, bridging global best practices with regional expertise to combat financial crime. 'Being recognised in the FCC50 report by Chartis is a resounding validation of our bold vision to redefine financial crime prevention', said Malik Alyousef, Co-founder and COO, Mozn. 'With FOCAL, we've developed one of the region's first AI-driven, locally built solutions that leverages global expertise to tackle unique fraud and compliance challenges. Our breakthrough technology sets new standards in compliance and risk management, empowering clients with state-of-the-art fraud prevention and compliance solutions to combat financial crime with unmatched efficiency'. Nick Vitchev, Research Director at Chartis said: 'FOCAL by Mozn is now one of the most talked about vendors in the space, a fact reflected in its appearance as a newcomer in the FCC50. Its strong and flexible platform enables firms to address several use cases in a highly streamlined way, while its expertise, presence, and advanced solutions in the MENA region position it to benefit not only from a rapidly growing market, but also from global expansion.' Mozn's FOCAL suite provides an end-to-end fraud prevention and AML compliance solution, enabling businesses to prevent fraud, streamline regulatory compliance processes, and meet regulatory requirements. By combining AI-driven insights with deep regional intelligence, Mozn is redefining financial crime prevention for institutions operating in the Middle East and high-growth markets. In addition to the FCC50 recognition, Mozn received further honors from Chartis in 2024, further solidifying its reputation as a leader in risk and compliance technology. The company was named a Category Leader for KYC solutions by Chartis Research. This underscores Mozn's commitment to delivering pioneering technology that transforms risk management and compliance. For more information about Mozn's financial crime prevention solutions, visit Mozn | مزن Image Credit: Mozn
Zawya
11-03-2025
- Business
- Zawya
Mozn ranked among the world's top 50 companies in financial crime and compliance
Mozn becomes the only organization from the region to be recognized in the Chartis Financial Crime and Compliance 50 (FCC50) report for its commitment to empowering financial institutions with AI-driven fraud prevention and AML compliance solutions Dubai, UAE: Mozn, a regional leader in enterprise AI technologies, announced its recognition in the esteemed Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025 amongst an elite group of global leaders driving innovation in financial crime technology, including anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. Chartis' FCC50 report, a top research publication in risk and financial crime technology with a renowned advisory board, evaluates the top 50 vendors in financial crime technology, focusing on their ability to innovate in areas like anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. This comprehensive assessment highlights market influence, technological innovation, and strategic vision, offering a thorough understanding of how these leaders are shaping the future of financial crime prevention. Mozn's flagship AI-powered fraud prevention and AML compliance platform, FOCAL, secured a place among the world's top financial crime and compliance technologies, highlighting its advanced capabilities in risk detection, regulatory adherence, and AI-driven intelligence. The ranking underscores Mozn's position as a regional trailblazer, bridging global best practices with regional expertise to combat financial crime. 'Being recognized in the FCC50 report by Chartis is a resounding validation of our bold vision to redefine financial crime prevention,' said Malik Alyousef, Co-founder and COO, Mozn. 'With FOCAL, we've developed one of the region's first AI-driven, locally built solutions that leverages global expertise to tackle unique fraud and compliance challenges. Our breakthrough technology sets new standards in compliance and risk management, empowering clients with state-of-the-art fraud prevention and compliance solutions to combat financial crime with unmatched efficiency.' Nick Vitchev, Research Director at Chartis said: 'FOCAL by Mozn is now one of the most talked about vendors in the space, a fact reflected in its appearance as a newcomer in the FCC50. Its strong and flexible platform enables firms to address several use cases in a highly streamlined way, while its expertise, presence, and advanced solutions in the MENA region position it to benefit not only from a rapidly growing market, but also from global expansion.' Mozn's FOCAL suite provides an end-to-end fraud prevention and AML compliance solution, enabling businesses to prevent fraud, streamline regulatory compliance processes, and meet regulatory requirements. By combining AI-driven insights with deep regional intelligence, Mozn is redefining financial crime prevention for institutions operating in the Middle East and high-growth markets. In addition to the FCC50 recognition, Mozn received further honors from Chartis in 2024, further solidifying its reputation as a leader in risk and compliance technology. The company was named a Category Leader for KYC solutions by Chartis Research. This underscores Mozn's commitment to delivering pioneering technology that transforms risk management and compliance. 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 Risk and 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
10-03-2025
- Business
- Syyaha
Mozn Ranked Among the World's Top 50 Companies in Financial Crime and Compliance
Riyadh, Saudi Arabia – 9 March, 2025: Mozn, a regional leader in enterprise AI technologies, announced its recognition in the esteemed Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025 amongst an elite group of global leaders driving innovation in financial crime technology, including anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. Chartis' FCC50 report, a top research publication in risk and financial crime technology with a renowned advisory board, evaluates the top 50 vendors in financial crime technology, focusing on their ability to innovate in areas like anti-money laundering (AML), fraud detection, sanctions screening, and KYC compliance. This comprehensive assessment highlights market influence, technological innovation, and strategic vision, offering a thorough understanding of how these leaders are shaping the future of financial crime prevention. Mozn's flagship AI-powered fraud prevention and AML compliance platform, FOCAL, secured a place among the world's top financial crime and compliance technologies, highlighting its advanced capabilities in risk detection, regulatory adherence, and AI-driven intelligence. The ranking underscores Mozn's position as a regional trailblazer, bridging global best practices with regional expertise to combat financial crime. 'Being recognized in the FCC50 report by Chartis is a resounding validation of our bold vision to redefine financial crime prevention,' said Malik Alyousef, Co-founder and COO, Mozn. 'With FOCAL, we've developed one of the region's first AI-driven, locally built solutions that leverages global expertise to tackle unique fraud and compliance challenges. Our breakthrough technology sets new standards in compliance and risk management, empowering clients with state-of-the-art fraud prevention and compliance solutions to combat financial crime with unmatched efficiency.' Nick Vitchev, Research Director at Chartis said: 'FOCAL by Mozn is now one of the most talked about vendors in the space, a fact reflected in its appearance as a newcomer in the FCC50. Its strong and flexible platform enables firms to address several use cases in a highly streamlined way, while its expertise, presence, and advanced solutions in the MENA region position it to benefit not only from a rapidly growing market, but also from global expansion.' Mozn's FOCAL suite provides an end-to-end fraud prevention and AML compliance solution, enabling businesses to prevent fraud, streamline regulatory compliance processes, and meet regulatory requirements. By combining AI-driven insights with deep regional intelligence, Mozn is redefining financial crime prevention for institutions operating in the Middle East and high-growth markets. In addition to the FCC50 recognition, Mozn received further honors from Chartis in 2024, further solidifying its reputation as a leader in risk and compliance technology. The company was named a Category Leader for KYC solutions by Chartis Research. This underscores Mozn's commitment to delivering pioneering technology that transforms risk management and compliance. For more information about Mozn's financial crime prevention solutions, visit Mozn | مزن
Yahoo
07-02-2025
- Business
- Yahoo
FIS Continues Awards Momentum With New Chartis Research Accolades for Lending and Credit Risk Solutions
Key Facts FIS won the Lending Operations – LOS (Loan Origination Systems) category in the 2025 Chartis RiskTech100 ranking report for the second year in a row and is positioned among the industry leaders in two new Chartis report RiskTech Quadrants. FIS also received five "Category Leader" designations in Chartis' 2024 Credit Lending Operations Report. These accolades illustrate FIS' market-leading position in lending and credit risk technology and recognize its ability to manage the entire lending life cycle for global banks, local credit unions, nonbank financial institutions and more. JACKSONVILLE, Fla., February 07, 2025--(BUSINESS WIRE)--FIS® (NYSE: FIS), a global leader in financial technology, today announced a host of new recognitions from Chartis Research for its portfolio of lending and credit risk solutions. FIS won the Lending Operations – LOS (Loan Origination Systems) category in the 2025 Chartis RiskTech100 ranking report for the second year in a row, was positioned among industry leaders in two new Chartis report RiskTech Quadrants and was named a "Category Leader" five times in Chartis' 2024 Credit Lending Operations Report. FIS Commercial Loan Origination, FIS Enterprise Risk Suite, FIS Commercial Lending Suite, and FIS Loan Services were all recognized by Chartis as leaders in their respective categories. "Today's lenders are a key part of helping businesses navigate this continually evolving economy, but fragmented technology and legacy systems create operational disharmony and can hold lenders back from providing the best solutions for their borrowers," noted Steve Sabin, head of Lending Solutions at FIS. "These awards and recognitions underscore our commitment to breaking down roadblocks in this space, ultimately improving efficiencies for our clients." FIS is successful in its ability to deliver solutions that span the entire money life cycle, whether money is at rest in deposit accounts, in motion through payments, or at work through investing and lending. With these accolades and recognitions, Chartis is showcasing FIS' ability to manage entire lending life cycles in the money-in-motion pillar and is highlighting FIS' commitment to unlocking financial technology to the world. In Chartis' 2024 Credit Lending Operations Report, FIS also received multiple "Category Leader" commendations and "Industry-Leading" capability scores for several RiskTech Quadrants, illustrating the market-leading position held by FIS' Commercial Lending Suite, Securities Finance Trading and Collateral Platform, Private Capital Suite, and its private credit suite of products. "FIS was a category leader in all quadrants in Chartis' Credit Lending Operations report for 2024 and won the award for best Loan Origination System in our RiskTech100 2025 ranking and report. This reflects continued expansion of its product coverage, supported by an appropriate technology infrastructure and deep domain expertise in the credit lending space," said Anish Shah, research director at Chartis. "This notable expansion has occurred throughout the credit management and lending operations life cycle, starting with the key process of loan origination and covering credit portfolio management and the entire loan management workflow." About FIS FIS is a financial technology company providing solutions to financial institutions, businesses and developers. We unlock financial technology to the world across the money life cycle underpinning the world's financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our clients to confidently run, grow and protect their businesses. Our expertise comes from decades of experience helping financial institutions and businesses of all sizes adapt to meet the needs of their customers by harnessing where reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor's 500® Index. To learn more, visit Follow FIS on LinkedIn, Facebook and X. View source version on Contacts Kim Snider, 904.438.6278Senior Vice PresidentFIS Global Marketing and
