Mozn Recognized by Chartis Research as a Category Leader for KYC Solutions 2024

Mozn, a Saudi Technology company and leading provider of Enterprise AI technologies, has been recognized by Chartis Research as a category leader for the RiskTech Quadrant for KYC Solutions 2024 for its flagship offering, FOCAL. This accolade reinforces Mozn’s dedication to delivering advanced AI-driven solutions for risk management and compliance in an increasingly competitive landscape.

FOCAL is a leading platform in AI-driven fraud prevention and AML compliance solutions, designed to help businesses and governments meet regulatory challenges and combat financial crime. It offers real-time, AI-powered tools that enhance compliance and fraud prevention while minimizing manual intervention and compliance costs.

Chartis Research is a leading provider of research and analysis on the global market for risk technology. Their mission is to support enterprises in enhancing business performance through improved risk management, corporate governance, and compliance. They assist clients in making informed technology and business decisions by offering in-depth analysis and actionable advice on various aspects of risk technology.

RiskTech Quadrant for KYC Solutions 2024

The RiskTech Quadrant for KYC Solutions highlights FOCAL’s excellence in enabling businesses to meet Know Your Customer (KYC) requirements effectively. By transforming how businesses navigate regulatory landscapes, FOCAL enhances risk intelligence while streamlining compliance processes. By equipping organizations with tools to manage risks and address KYC challenges, FOCAL ensures a secure, resilient operational framework, solidifying its place in the market.

“We are immensely proud to see Mozn continuously flourishing and earning this recognition from Chartis, cementing FOCAL’s position as a benchmark for excellence in the AI-powered risk and compliance sector,” said Malik Alyousef, Co-founder and COO of Mozn. “This honor reaffirms our relentless commitment to innovation and our dedication to providing AI-driven offerings that empower our clients to navigate today’s complex and evolving risk landscape.”

Marked by significant milestones this year, FOCAL’s presence has expanded across the MENA region, reflecting exceptional growth and measurable impact. FOCAL by Mozn has firmly established itself as a trusted partner in reshaping risk and compliance in the region.