List of Mozn FOCAL Platform Customers
Mozn
3rd floor6559 At Takhassusi Rd,
Riyadh, 12361,
Saudi Arabia
Riyadh, 12361,
Saudi Arabia
966 11 2277750
Professional Services
300
$50M
Since 2010, our global team of researchers has been studying Mozn FOCAL Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Mozn FOCAL Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Mozn FOCAL Platform for AML, Fraud and Compliance include: Arab National Bank, a Saudi Arabia based Banking and Financial Services organisation with 4206 employees and revenues of $2.28 billion, Ministry of Health of Saudi Arabia, a Saudi Arabia based Government organisation with 254795 employees and revenues of $2.00 billion, Social Development Bank, a Saudi Arabia based Banking and Financial Services organisation with 1900 employees and revenues of $350.0 million, Ministry of Finance Saudi Arabia, a Saudi Arabia based Government organisation with 3000 employees and revenues of $300.0 million, Capital Markets Authority, a Saudi Arabia based Banking and Financial Services organisation with 1000 employees and revenues of $250.0 million and many others.
Contact us if you need a completed and verified list of companies using Mozn FOCAL Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Arab National Bank | Banking and Financial Services | 4206 | $2.3B | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Arab National Bank deployed the Mozn FOCAL Platform for AML, Fraud and Compliance. The deployment targeted the bank's compliance and fraud operations in Saudi Arabia, centralizing transaction monitoring and investigation workflows within a single platform.
Mozn FOCAL Platform was configured to support transaction monitoring, automated alert scoring, case management and investigator workbench, customer risk scoring and watchlist screening, and regulatory reporting instrumentation. Configuration work included rule tuning and scenario modeling to align alerts with local regulatory thresholds, and orchestration of analyst triage workflows using role based access and immutable audit trails.
Governance changes centered on centralizing alert handling and formalizing escalation paths between AML analysts, fraud investigators and the bank compliance function, with documented workflows and system enforced case lifecycles. The implementation emphasized operationalization of case lifecycle management and evidence capture inside the Mozn FOCAL Platform to support regulatory examinations and internal governance reviews.
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Aseel | Banking and Financial Services | 120 | $20M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Aseel implemented Mozn FOCAL Platform, an AML, Fraud and Compliance application to automate onboarding and strengthen risk controls. Aseel is a Riyadh based FinTech focused on real estate crowd-investing, licensed by the Capital Market Authority FinTech Lab, operating a mobile application with a user base of 200K to 250K and a staff of 120 employees.
The Mozn FOCAL Platform was deployed to centralize AI powered risk and compliance workflows, with configuration focused on automated customer onboarding, Arabic and Latin language name matching, proactive threat detection, and machine assisted risk assessment. Mozn FOCAL Platform’s automated screening and verification capabilities were leveraged to compress manual touchpoints in the onboarding flow, delivering 7.5x faster onboarding and reducing average onboarding time to 40 seconds.
Operational coverage extended across customer onboarding, compliance operations, and front office account activation within Aseel’s mobile application environment in Saudi Arabia. The implementation supported continuous monitoring and real time insights into suspicious entities, enabling compliance teams to prioritize investigations and reduce reliance on human review.
Governance and process changes accompanied the technical rollout, with manual checklists and human intensive review steps removed and compliance workflows restructured to route high confidence alerts for automated clearance and route uncertain cases to analysts. The program eliminated manual efforts that previously generated high volumes of checks and introduced machine assisted decisioning to decrease false alerts and human error in day to day compliance operations.
Outcomes reported by Aseel were explicit, including an 87 percent reduction in onboarding time, elimination of manual checking workloads quantified as 14.45K hours saved, and a reported 250 percent increase in customers onboarded. Mozn FOCAL Platform became the focal point for Aseel’s AML, Fraud and Compliance controls and operational scaling.
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Capital Markets Authority | Banking and Financial Services | 1000 | $250M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Capital Markets Authority implemented Mozn FOCAL Platform, an AML, Fraud and Compliance application, to support its compliance and market surveillance functions. Capital Markets Authority is listed as a customer of the Mozn FOCAL Platform, positioning the solution at the regulator level to support compliance, surveillance and investigations across the authority in Saudi Arabia.
The implementation emphasized core AML, Fraud and Compliance capabilities typical for the category, including transaction monitoring, watchlist screening, rule-based alerting, case management and investigative analytics. Configuration work focused on ruleset tuning, alert workflow design and role-based access controls to align platform behavior with regulatory supervision processes and investigator workflows.
Operational rollout targeted compliance, surveillance and investigations teams within the Capital Markets Authority, integrating the Mozn FOCAL Platform into market and transaction feed ingestion pipelines and consolidating alerts into a centralized case management workflow. Governance changes accompanied the deployment, centering on centralized case assignment, automated triage and escalation workflows to operationalize the platform for regulator-led oversight and audit trail requirements.
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Foodics | Professional Services | 900 | $150M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Foodics implemented the Mozn FOCAL Platform to strengthen its AML, Fraud and Compliance posture. The engagement with vendor Mozn focused on elevating customer screening and monitoring capabilities for Foodics, MENA's leading all inclusive POS and restaurant management solution.
The Mozn FOCAL Platform implementation centered on customer screening workflows and continuous monitoring, incorporating automated alert generation and configurable risk scoring consistent with AML, Fraud and Compliance functional expectations. Configuration work emphasized identity screening, watchlist matching, and sustained transaction monitoring pipelines to align daily operations with regulatory compliance requirements.
Operational integration extended to Foodics compliance, risk and operations teams, with data flows connected to customer records and transaction streams to enable near real time monitoring and case creation. Deployment covered Foodics regional operations across the MENA footprint and was positioned to support both front line screening and downstream investigative workflows.
Governance was adjusted to centralize screening policy controls and to formalize alert triage and escalation procedures, embedding the Mozn FOCAL Platform into existing compliance workflows. The stated objective for the Mozn FOCAL Platform implementation was to enhance customer screening and monitoring capabilities to achieve the best compliance standards.
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Hala | Banking and Financial Services | 350 | $70M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Hala implemented the Mozn FOCAL Platform to address regulatory surveillance and operational controls. The deployment positioned Mozn FOCAL Platform to support AML, Fraud and Compliance workloads across Hala’s compliance and risk units within the Saudi Arabian banking and financial services context.
The implementation configured standard functional modules common to the category, including transaction monitoring, rule and scenario management, alert scoring and prioritization, watchlist screening and automated case management. Mozn FOCAL Platform was set up to capture investigation workflows, maintain audit trails, and provide customer risk scoring and case lifecycle management to align with AML, Fraud and Compliance procedures.
Operational scope focused on compliance, fraud investigations and risk operations teams, with governance controls established for alert triage, case assignment and audit logging. The narrative documents Hala Mozn FOCAL Platform relationship as a centralized compliance platform supporting surveillance workflows, investigation orchestration and enterprise risk control functions.
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Banking and Financial Services | 100 | $5M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 150 | $10M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 85 | $21M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2023 | n/a |
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Government | 3000 | $300M | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2020 | n/a |
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Government | 254795 | $2.0B | Saudi Arabia | Mozn | Mozn FOCAL Platform | AML, Fraud and Compliance | 2020 | n/a |
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Buyer Intent: Companies Evaluating Mozn FOCAL Platform
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Mozn FOCAL Platform. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Mozn FOCAL Platform for AML, Fraud and Compliance include:
- PPATK, a Indonesia based Government organization with 562 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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PPATK | Government | 562 | $106M | Indonesia | 2024-08-14 |
FAQ - APPS RUN THE WORLD Mozn FOCAL Platform Coverage
Mozn FOCAL Platform is a AML, Fraud and Compliance solution from Mozn.
Companies worldwide use Mozn FOCAL Platform, from small firms to large enterprises across 21+ industries.
Organizations such as Arab National Bank, Ministry of Health of Saudi Arabia, Social Development Bank, Ministry of Finance Saudi Arabia and Capital Markets Authority are recorded users of
Mozn FOCAL Platform for AML, Fraud and Compliance.
Companies using Mozn FOCAL Platform are most concentrated in Banking and Financial Services and Government, with adoption spanning over 21 industries.
Companies using Mozn FOCAL Platform are most concentrated in Saudi Arabia, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Mozn FOCAL Platform across Americas, EMEA, and APAC.
Companies using Mozn FOCAL Platform range from small businesses with 0-100 employees - 35%, to mid-sized firms with 101-1,000 employees - 40%, large organizations with 1,001-10,000 employees - 20%, and global enterprises with 10,000+ employees - 5%.
Customers of Mozn FOCAL Platform include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Mozn FOCAL Platform customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.