Mozn, a leading Saudi fintech company, has achieved a global milestone by being ranked among the top 50 companies in digital financial crime prevention, according to the Chartis Financial Crime and Compliance 50 (FCC 50) report by Chartis Research.
Mozn was selected for its FOCAL product, which offers a suite of AI-powered solutions and software for fraud prevention, anti-money laundering (AML) compliance, customer relationship management, and advanced financial insights.
The selection was based on rigorous criteria, including technological innovation and the ability to deliver non-traditional solutions that keep pace with the rapidly evolving financial crime landscape.
The selection committee included executives from renowned institutions such as Bank of China, Santander Bank, BNY Mellon, and UBS.
Malik Alyousef, CEO of Mozn, stated, “This achievement reflects our commitment to delivering advanced technological solutions that financial security and protect institutions from financial risks. We are proud to represent Saudi Arabia on the global fintech map.”
Chartis Research specializes in risk technology research and analysis, and its reports are considered a global benchmark in the field.
