Mozn Launches Agentic AI for Financial Crime Prevention
Mozn, a regional leader in enterprise AI technologies, has announced the addition of Agentic AI to its flagship FOCAL platform at Seamless Middle East 2025 in Dubai. The new Agentic AI uses machine learning to simplify investigations, reveal hidden patterns, and deliver clear, explainable insights for faster decision-making.
Alongside this, Mozn introduced Financial Crime Analytics (FCA), a new module within the FOCAL suite. FCA applies AI and data science to link various data sources from existing enterprise and financial crime systems. It consolidates insights into a single, intelligent view to improve financial crime detection and prevention.
“The launch of FOCAL’s Agentic AI marks a bold step forward in our mission to outpace financial crime through innovation,” stated Malik Alyousef, Co-founder and Chief Operating Officer at Mozn. “Together with the introduction of FOCAL Financial Crime Analytics, institutions can now unify scattered data from across their financial crime systems into a single, intelligent view — enabling sharper insights, faster investigations, and more informed decision-making. Combined, these additions deliver the AI-driven precision and real-time intelligence required to stay ahead of emerging threats, strengthen compliance, and foster lasting trust in the digital economy.”
This steady flow of innovation has attracted recognition across the industry. FOCAL’s AI-driven risk and compliance solutions continue to receive widespread acclaim. Chartis Research recently named it a Best-of-Breed solution in Client Lifecycle Management (CLM) for wealth management, corporate, and investment banking. This recognition highlights FOCAL’s leadership in financial crime prevention and compliance.
