Mozn Showcases AI-Powered Fraud Prevention and Compliance Solutions at LEAP 2025

Saudi-based AI technology firm Mozn is making a significant impact at LEAP 2025 with the unveiling of its latest AI-driven risk and compliance platform, FOCAL. Designed to enhance fraud prevention and anti-money laundering (AML) compliance, the platform represents a major step forward in securing digital transactions across industries.

AI at the Core of Saudi Arabia’s Vision 2030

As Saudi Arabia accelerates its Vision 2030 ambitions, artificial intelligence is playing a critical role in mitigating financial crimes and strengthening digital security. Speaking at the event, Malik Alyousef, co-founder and COO of Mozn, emphasized how AI-driven solutions are transforming sectors like banking, fintech, and e-commerce, helping businesses stay ahead in compliance, security, and innovation.

“At LEAP, we are showcasing the latest evolution of our AI-powered risk and compliance platform, FOCAL, with a strong focus on end-to-end fraud prevention and management,” said Alyousef.

Advanced AI Solutions for Fraud Prevention

With the rise of digital banking and e-commerce, fraudsters have become increasingly sophisticated, developing new methods to exploit vulnerabilities. In response, Mozn has expanded its Fraud Prevention Suite to include three new products:

• Device Fingerprinting – Tracks unique device identifiers to detect fraudulent activity.
• Fraud Analytics – Uses AI to identify suspicious transactions and behavioral anomalies.
• Fraud Management as a Service (FMaaS) – A fully managed fraud prevention service for businesses.

These AI-driven solutions provide real-time fraud detection and mitigation, ensuring businesses across BFSI, fintech, telecom, and government sectors can operate securely without compromising user experience.

Financial Crime Risks in Saudi Arabia

According to Mozn, one of the biggest financial threats in Saudi Arabia today is account takeover fraud, which can be used for activities like money laundering and terrorism financing. AI is proving to be a game-changer in this space by enabling businesses to detect and block emerging fraud patterns before they cause damage.

“Traditional rule-based systems can no longer keep up with the evolving threats posed by criminals. AI is now essential for identifying hidden fraud networks, repeat offenders, and anomalies in real-time,” explained Alyousef.

Keeping Up with Regulatory Changes

Saudi Arabia’s regulatory frameworks are constantly evolving, requiring businesses to stay compliant with both local and international laws. Mozn works closely with regulatory bodies, financial institutions, and compliance leaders to ensure its solutions meet the latest industry standards.

Beyond compliance, Mozn is committed to future-proofing fraud prevention by continuously refining its machine learning models. By integrating AI-powered real-time transaction monitoring, customer onboarding screening, and fraud detection, FOCAL allows businesses to focus on growth while ensuring financial security.

Scaling for the Future

As Mozn looks ahead, expansion and innovation remain at the forefront of its strategy. The company has established a strong presence across the MENA region and is now setting its sights on new markets.

“2025 is all about scaling, innovating, and pushing boundaries. As financial threats grow more sophisticated, so must fraud prevention,” said Alyousef. “We are committed to equipping businesses with the most advanced AI-driven tools to ensure security, efficiency, and confidence in an increasingly digital world.”

With AI-powered fraud prevention becoming a necessity rather than an option, Mozn’s presence at LEAP 2025 signals the growing importance of AI-driven security solutions in shaping the future of Saudi Arabia’s digital economy.