Mozn becomes the only organization from the region recognized in the Chartis Financial Crime and Compliance 50 (FCC50) report for its AI-driven fraud prevention and AML compliance solutions
Mozn, a leading enterprise AI technology company, has been ranked among the world’s top 50 companies in financial crime and compliance technology by Chartis Research. As the only organization from the region to be featured in the prestigious Financial Crime and Compliance 50 (FCC50) ranking for 2025, Mozn joins an elite group of global innovators revolutionizing the fight against money laundering (AML), fraud detection, sanctions screening, and KYC compliance.
“Being recognized in the FCC50 report by Chartis is a resounding validation of our bold vision to redefine financial crime prevention.”
— Malik Alyousef, Co-founder and COO, Mozn
The FCC50 report evaluates the top 50 global financial crime technology vendors based on market influence, technological innovation, and strategic vision. Mozn’s AI-powered fraud prevention and AML compliance platform, FOCAL, was highlighted for its cutting-edge risk detection and regulatory compliance capabilities, reinforcing its position as a regional leader bridging global best practices with localized expertise.
“With FOCAL, we’ve developed one of the region’s first AI-driven, locally built solutions that leverage global expertise to tackle unique fraud and compliance challenges,” said Malik Alyousef, Co-founder and COO, Mozn. “Our breakthrough technology sets new standards in compliance and risk management, empowering clients with state-of-the-art fraud prevention and regulatory adherence solutions.”
Chartis Research praised FOCAL for its strong and flexible platform, positioning Mozn as a rising force in the financial crime technology space.
“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,” said Nick Vitchev, Research Director at Chartis. “Its strong platform enables firms to address multiple financial crime challenges efficiently, while its expertise and advanced solutions in the MENA region position it for both regional leadership and global expansion.”
Mozn’s FOCAL suite provides an end-to-end fraud prevention and AML compliance solution, allowing businesses to:
- Prevent fraud and financial crime using AI-driven risk detection.
- Streamline regulatory compliance processes with automation.
- Enhance AML and KYC operations with AI-powered intelligence tailored for the Middle East and high-growth markets.