MOZN
Riyadh enterprise AI for financial crime, with Arabic-native name screening
Overview
MOZN is a Riyadh-based enterprise AI company. Its FOCAL platform handles AML screening and monitoring, customer due diligence and fraud management with agentic case handling and Arabic-aware name matching, and the wider MOZN AI Platform covers knowledge, procurement, budget and regulatory work for banks and the public sector.
Pricing
Pricing shown for reference only. These figures reflect RECATOOLS research as of 14 Oct 2026 and may be out of date or incomplete. This is not financial or purchasing advice — always confirm the current price on the provider’s official website before making any decision.
What you can produce with MOZN
- Sanctions and watchlist screening tuned for Arabic names and Latin transliterations
- Real-time transaction screening and monitoring for AML/CFT compliance
- Customer due diligence with dynamic risk scoring and ongoing alerts
- Enterprise fraud detection across devices, in-app events and payments
- Agentic case summaries, recommendations and auto-closure of low-risk alerts
- Arabic-first enterprise knowledge search through OSOS
- AI deployments built with forward-deployed engineers inside the client's environment
FOCAL is a credible regional choice for banks and fintechs in the Gulf: it covers screening, monitoring, due diligence and fraud in one platform, handles Arabic names properly, and adds agentic case summaries and alert auto-closure. Analyst recognition from Chartis is real but reported through MOZN's own announcements.
Everything is quote-led and delivered with MOZN's engineers on site, and the 2026 push into six solution areas is still new. Worth shortlisting for MENA financial crime compliance; outside the region, the Arabic strength matters less.
What we found
MOZN is a Riyadh enterprise AI company started in 2017 by Mohammed Alhussein and Khaled Al-Ghoneim, later joined by co-founders Abdullah Alsaeed and Malik Alyousef. Its best-known product is FOCAL, a financial crime platform covering customer due diligence, sanctions and watchlist screening, real-time transaction screening and monitoring, and enterprise fraud management, with an agentic AI layer that summarises cases, recommends actions and can auto-close low-risk alerts. In 2026 the company widened its pitch: the MOZN AI Platform now spans six solution areas, from fraud to procurement, budget and regulatory intelligence, delivered by forward-deployed engineers who work inside client teams. OSOS, its Arabic-first enterprise knowledge product, is still listed.
The distinctive technology is Arabic name handling. MOZN says its customer screening runs on a patented bilingual model built for Arabic names and their Latin transliterations, and in September 2026 it announced that the screening product had won the Datos Impact Award for sanctions and watchlist screening innovation.
Analyst claims need care. MOZN announced in January 2026 that FOCAL was a Category Leader in Chartis Research's RiskTech Quadrant 2025 for both AML transaction monitoring and KYC, and described itself as one of ten vendors with both. Chartis's own report pages are behind a subscription, so we could not confirm the placement or the count there; the Chartis analyst quoted in MOZN's release speaks only about the KYC quadrant. In October 2026 MOZN said it had climbed 13 places in the Chartis RiskTech100 for 2027 and won its Middle East regional award. Efficiency figures such as 85% fewer false positives are MOZN's own.
Funding is modest by Gulf AI standards: a $10 million Series A led by Raed Ventures in February 2022, then an undisclosed strategic investment in August 2026 from HUMAIN, the PIF-owned AI company, which also plans to distribute jointly built agents. MOZN reports more than 150 customers. There is no public price; FOCAL offers a 30-day demo, and everything else is sold through sales.
Compiled by RECATOOLS from public sources: vendor documentation and pricing, code repositories and published reporting.
About this listing
This entry was compiled from publicly available data including MOZN's official website, press releases, documentation, and reputable third-party publications. RECATOOLS is not affiliated with MOZN unless explicitly stated.
Third-party AI tools update their pricing, features, availability, and policies frequently. Information here may be outdated by the time you read this — we make reasonable efforts to keep listings current, but cannot guarantee absolute accuracy.
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