Mozn

Mozn is an enterprise AI platform that empowers organizations to make critical and informed decisions across two high-assurance domains: financial crime prevention and enterprise knowledge intelligence. In financial crime prevention, Mozn provides an agentic, AI-powered fraud prevention and AML compliance platform that includes real-time transaction screening, automated investigations and case summarization, false positive reduction, and risk and compliance blind spot elimination, achieving up to 70% fraud reduction for In enterprise knowledge intelligence, the platform transforms scattered and unstructured data and documents into connected, actionable knowledge by breaking down data silos, unifying structured and unstructured information, maintaining knowledge continuity when employees leave, and supporting faster decisions through context-aware AI. Mozn serves banking and financial services, digital services, and government sectors across the GCC, MENA, and and international markets with with over 150 enterprise clients; The company technology is AI-native, context-aware to trusted with and built on global standards with deep regional depth; with supported by a forward-deployed engineering team that works inside client environments to Mozn has been recognized by Chartis Research RiskTech Quadrant 2025 as a Category Leader for both AML Transaction Monitoring and KYC Data and Solutions, alongside CNBC/Statista/ G2/ Frost and Sullivan/ Forrester/ and Fintech Global; Founded in 2017 and headquartered in Riyadh, Saudi Arabia, Mozn has raised approximately 0 million at the Series A stage with investors including Raed Ventures; Shorooq Partners; VentureSouq; Sukna Ventures; and NOMD.

Big Data Analytics > Data Analytics > Text Analytics,

Payments > Enablers > Payment Security > Payment Fraud Detection > Financial Crime,

RegTech > Fraud Detection > Transaction Monitoring > AML

Serial Founder

College Wise > Carnegie Mellon University