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AI for fraud and financial crime
Mozn is AI for financial crime software offering AI-powered fraud prevention and AML (FOCAL) plus Arabic-first AI for financial institutions. Founded in 2017 and based in Riyadh, Saudi Arabia, Mozn helps banks and fintechs in MENA work more efficiently and achieve better outcomes.
Mozn is built for banks and fintechs in MENA. It suits teams that want real-time fraud detection without spreadsheets and disconnected tools.
Compared with alternatives like Unit21, Mozn differentiates on real-time fraud detection. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
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Free Options
Free trial
Core Mozn for growing teams. Contact for a quote.
Advanced Mozn for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| real-time fraud detection | , | |
| AML screening and monitoring | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| Arabic LLM solutions | , | |
| decision intelligence | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
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API Types
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
Financial crime investigations and reporting
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