Latest news with #MalikAlyousef
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.
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
