MOZN Recognized as a Global Leader in AML and KYC Tech Solutions

MOZN Achieves Renowned Recognition in RiskTech® Quadrant

In a significant achievement, MOZN, an illustrious enterprise AI company, has been recognized in the prestigious RiskTech® Quadrant 2025 by Chartis Research. This prominent accolade places its innovative platform, FOCAL, as a Category Leader in both Anti-Money Laundering (AML) Transaction Monitoring Solutions and Know Your Customer (KYC) Data and Solutions. This dual achievement not only marks MOZN as a key player in the financial technology landscape, but it also positions the company as one of merely ten vendors globally to obtain this esteemed recognition.

Innovations That Set MOZN Apart

MOZN’s recognition is a testament to their groundbreaking innovations in Agentic AI aimed at enhancing financial crime investigations. The company has developed advanced analytics, workflow automation, and scalable high-performance monitoring capabilities that are tailor-made for complex financial institutions facing increasing regulatory demands. According to the company, their technology has provided clients with remarkable results, such as up to an 85% reduction in false positives and a 70% acceleration in the resolution of cases, while also significantly lowering compliance costs.

Insights from Leadership

Dr. Mohammed Alhussein, the visionary Founder and CEO of MOZN, emphasized that this recognition from Chartis Research highlights the depth of innovation the company has committed to in order to build technologies that tackle real-world challenges faced by financial institutions. He stated, "Our platform's designation as a leader in both AML Monitoring and KYC illustrates that our approach to AI-driven risk intelligence is translating into significant outcomes where they matter the most—such as sharper decision-making and heightened compliance measures in the markets we operate in."

Ahmad Kataf, a senior research specialist at Chartis Research, further commented on MOZN’s impressive standing within the KYC Solutions sector, noting that several critical factors contributed to this position. He pointed out that MOZN’s robust product foundation and AI-centric strategy directly address the challenges currently confronting financial institutions. This strong alignment supports the company's ongoing expansion in global markets.

A Vision for the Future

As governments and financial entities worldwide progressively embrace AI-driven compliance technologies, MOZN's inclusion in the RiskTech® Quadrant signifies a crucial milestone in the company’s ambition for global growth. This acknowledgment serves to reaffirm MOZN's reputation as a dependable partner for banks, fintechs, insurers, and regulatory bodies, all striving to bolster mechanisms for preventing financial crimes while simultaneously enhancing operational efficiency.

About Chartis Research

Chartis Research is a recognized independent organization focused on the global risk technology market, offering insights into software, data, and AI solutions that financial institutions utilize for risk management, compliance, and the mitigation of financial crime. Their RiskTech® Quadrant reports are esteemed industry benchmarks that evaluate vendors based on crucial factors such as the completeness of their offerings and market potential, making the title of “Category Leader” the highest accolade a vendor can achieve.

The MOZN Advantage

MOZN positions itself as a leader in Enterprise AI, specifically designed to empower organizations in making informed decisions through bespoke AI platforms, primarily concentrated on Financial Crime Prevention and Enterprise Knowledge Intelligence. The technologies underpinning MOZN’s solutions are engineered for global scale while being adaptable to meet the distinct challenges of various markets.

In conclusion, MOZN’s recent recognition exemplifies the potential of AI applications in transforming compliance and intelligence operations within financial institutions. With a commitment to innovation and excellence, MOZN is poised to continue making significant contributions to the realms of AML and KYC.