MOZN: The Only Middle-Eastern Leader in Enterprise Fraud Solutions by Chartis

MOZN Recognized as a Category Leader in Enterprise Fraud Solutions

MOZN, an innovative provider of AI-driven solutions aimed at preventing financial crimes, has achieved a remarkable milestone by being named a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions by Chartis. This designation underscores MOZN's prominent role in delivering unified fraud detection capabilities, advanced analytics, and flexible deployment options. It highlights the company's commitment to supporting financial institutions as they address increasingly complex fraud threats throughout the customer journey.

First appearing in the Chartis RiskTech Quadrant® report in 2025 as an Enterprise Solution, MOZN has made considerable progress in just a year, attaining the esteemed position of Category Leader—the highest recognition in the report. Notably, it is the only Middle-Eastern firm to receive this classification, demonstrating its exceptional standing on a global scale.

The Chartis report, which evaluated over 45 global vendors, recognized MOZN for its robust technology, extensive fraud typology coverage, and platform capabilities. The company's specific strengths lie in mule detection and Application (APP) fraud detection—areas that expose institutions to significant risks both financially and reputationally. Additionally, MOZN showcased its advanced functionality in artificial intelligence (AI) and Generative AI (GenAI), alongside superior workflows, analytics, and deployment flexibility.

In today's landscape, fraud is no longer just an issue at the transactional level; it poses a massive enterprise-wide risk that encompasses various stages, including onboarding, payments, identity verification, and the overall customer lifecycle. Fraudsters are increasingly using AI to carry out sophisticated attacks, such as creating synthetic identities and employing deep fake technology to impersonate individuals. This trend requires a revolutionary approach to defense, moving beyond the outdated, fragmented solutions that can no longer keep up with the evolving threats.

MOZN is precisely designed to tackle this challenge. Its unified Financial Crime and Anti-Money Laundering (FRAML) platform provides a centralized decision-making environment that facilitates real-time fraud detection, behavioral analysis, case management, and regulatory compliance—all built upon a shared data foundation. The platform's agentic AI capabilities help automate the creation of fraud rules, while its FRAML architecture integrates fraud detection with compliance, enabling institutions to respond rapidy to emerging threats, including APP scams, mule networks, and account takeovers.

Moreover, MOZN's platform ensures faster decision-making, enhanced detection, lower false positive rates, and minimized friction throughout each stage of the customer journey, from initial onboarding to comprehensive fraud investigations. The platform's flexibility allows for deployment across Software as a Service (SaaS), private cloud, or on-premises environments, ensuring that organizations of all sizes can implement the system without sacrificing performance or governance.

Malik Alyousef, Co-founder and Deputy CEO of MOZN, emphasizes the need for robust strategies in the modern digital economy: "Institutions can no longer rely on legacy, fragmented tools for protection. The real challenge lies in managing fraud comprehensively across the totality of the customer lifecycle, equipped with the AI and agentic capabilities that can adapt to the varied risks we face today. Receiving the Chartis Category Leader recognition validates that MOZN has successfully built a solution to meet these requirements."

Philip Mackenzie, Senior Research Principal at Chartis, noted that MOZN's placement as a Category Leader reflects not only a modern, AI-driven architecture and a distinctive geographic presence but also impressive growth: "MOZN distinguishes itself with a focus on real-time fraud detection, AI utilization, payment intelligence, and advanced analytics."

MOZN is committed to advancing its capabilities in financial crime prevention, by investing in agentic AI enhancements, deepening network analytics to better detect fraud rings, and further integrating its FRAML solutions. This ongoing innovation, coupled with a team of forward-deployed professionals who collaborate with clients, positions MOZN to deliver incomparable protection in an ever-evolving threat landscape for both its customers and the broader financial ecosystem.

About MOZN

MOZN operates as an enterprise AI platform that empowers organizations to make informed and crucial decisions in two primary areas: Financial Crime Prevention and Enterprise Knowledge Intelligence. While MOZN's technologies are designed for global scale, they are also tailored to meet the unique challenges of the markets they serve.

For more information, visit MOZN's website.