# Mozn

> Mozn is a Riyadh-based enterprise AI company founded in 2017 that builds AI for high-stakes decisions in the Arabic-speaking world. Its flagship platform, FOCAL, unifies fraud prevention and anti-money-laundering (AML) compliance for banks, fintechs and governments, while its OSOS platform delivers Arabic natural-language understanding and enterprise knowledge intelligence. Backed by a $10M Series A, Mozn has served more than 100 organizations and, in 2025, became one of only ten vendors worldwide named a Category Leader by Chartis Research in both AML transaction monitoring and KYC solutions.

- **Founded:** 2017
- **Headquarters:** Riyadh, Saudi Arabia
- **Founders:** Dr. Mohammed Alhussein (Co-founder & CEO), Dr. Khaled Al-Ghoneim (Co-founder & Chairman), Abdullah Alsaeed (Co-founder & Chief Strategy Officer), Malik Alyousef (Co-founder & Deputy CEO)
- **Team size:** Approximately 290 employees
- **Products:** FOCAL, OSOS, Arabic NLU engine
- **Notable:** Named a Category Leader by Chartis Research in both AML Transaction Monitoring and KYC Data & Solutions (RiskTech Quadrant 2025) - one of only 10 vendors worldwide, Served 100+ enterprise and government organizations, ISO 27001 certified

## Products & services

- **FOCAL** — AI-powered financial crime prevention platform built on a unified FRAML (Fraud + AML) architecture. Uses agentic AI to automate data integration, accelerate risk scoring, screen customers against watchlists and sanctions, monitor transactions, and streamline alert triage for banks, fintechs and governments.
- **OSOS** — Enterprise Knowledge Intelligence platform powered by Arabic Natural Language Understanding. Supports entity extraction, sentiment analysis, question answering and text summarization on unstructured Arabic data.
- **Arabic NLU engine** — Proprietary Arabic natural-language understanding and generation technology built to handle the complexity of the Arabic language for the roughly 2 billion Arabic and related-language speakers worldwide.

## Achievements

- Named a Category Leader by Chartis Research in both AML Transaction Monitoring and KYC Data & Solutions (RiskTech Quadrant 2025) - one of only 10 vendors worldwide
- Served 100+ enterprise and government organizations
- ISO 27001 certified
- Certified under Saudi National Cybersecurity Authority (NCA) frameworks
- Raised $10M Series A in 2022 led by Raed Ventures

## Latest updates

- **2026-02** — Fintech Global profiles Mozn's unified FRAML approach to fraud and AML in an in-depth feature.
- **2026-01** — FOCAL named a Category Leader in Chartis RiskTech Quadrant 2025 for both AML and KYC - one of only 10 vendors worldwide.
- **2025-05** — Mozn launches FOCAL's next-generation AI system for AML and fraud, built on agentic AI.

## Links

- Website: https://www.mozn.ai
- LinkedIn: https://www.linkedin.com/company/mozn
- Twitter/X: https://twitter.com/mozn_ai

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Profile page: https://yespress.io/mozn
Published by YesPress — https://yespress.io
Last updated: 2026-07-27