Mozn, a leading regional provider of enterprise AI technologies, has achieved a significant milestone by being recognized in the prestigious Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025. This recognition places Mozn among an elite group of global technology leaders driving innovation in financial crime prevention, including anti-money laundering (AML), fraud detection, sanctions screening, and know-your-customer (KYC) compliance. The ranking reaffirms Mozn’s growing influence in the financial crime technology landscape and highlights its commitment to advancing AI-powered compliance solutions.
The FCC50 report by Chartis Research is one of the most authoritative publications in the financial crime and compliance sector. It evaluates the top 50 vendors based on their technological innovation, strategic vision, and market impact, providing a comprehensive analysis of the leading solutions that shape financial crime prevention. This recognition underscores Mozn’s ability to bring cutting-edge AI-driven solutions to the financial sector, positioning it as a key player in the fight against financial crime.
At the heart of Mozn’s success is FOCAL, its flagship AI-powered fraud prevention and AML compliance platform. The inclusion of FOCAL in the FCC50 ranking highlights its advanced capabilities in detecting risk, ensuring regulatory compliance, and leveraging AI-driven intelligence to protect financial institutions from evolving threats. Mozn’s solutions seamlessly integrate global best practices with localized expertise, offering financial institutions in the Middle East and high-growth markets an unparalleled tool to strengthen their compliance frameworks.
Malik Alyousef, Co-founder and COO of Mozn, emphasized that being recognized in the FCC50 is a testament to the company’s bold vision of redefining financial crime prevention. He highlighted that FOCAL is among the region’s first AI-driven solutions built locally to address unique fraud and compliance challenges. By leveraging AI and advanced risk detection methodologies, Mozn is setting new industry standards for compliance and risk management. Its innovative technology empowers clients with highly effective fraud prevention and compliance tools, enabling them to combat financial crime with greater precision and efficiency.
Chartis Research Director Nick Vitchev noted that FOCAL has quickly become one of the most talked-about vendors in financial crime technology, a fact reflected in its debut appearance in the FCC50. He praised Mozn’s strong and flexible platform, which allows organizations to address multiple use cases in a highly streamlined manner. With a robust presence in the MENA region, Mozn is well-positioned to capitalize on the growing demand for AI-driven compliance solutions, not only in the Middle East but also in global markets looking for advanced risk management technologies.
FOCAL offers a comprehensive, end-to-end solution for fraud prevention and AML compliance, enabling financial institutions to strengthen their defenses against financial crime while ensuring adherence to regulatory requirements. By combining AI-powered insights with deep regional intelligence, Mozn is transforming financial crime prevention for institutions operating in rapidly growing markets. Its technology provides a sophisticated, scalable approach to detecting financial threats, improving compliance workflows, and enhancing regulatory oversight.
Beyond the FCC50 recognition, Mozn has earned additional accolades from Chartis Research in 2024, further cementing its status as a leader in the risk and compliance technology space. The company was named a Category Leader for KYC solutions by Chartis Research, reinforcing its dedication to developing pioneering technologies that enhance risk management and regulatory compliance.
As financial crime continues to evolve, Mozn remains at the forefront of innovation, equipping businesses with next-generation AI solutions that drive efficiency, security, and compliance. Its recognition in the FCC50 ranking signals its growing influence in global financial crime prevention and highlights its role in shaping the future of AI-driven compliance technology.