FOCAL by Mozn — AML & Financial Crime Vendor Profile | The Identity Technologist
Named KYC Solutions Leader in the SPARK Matrix 2025 by QKS Group. AI-native platform for financial crime prevention, AML screening, transaction…
Named KYC Solutions Leader in the SPARK Matrix 2025 by QKS Group. AI-native platform for financial crime prevention, AML screening, transaction monitoring, and customer risk scoring. Dominant in MEA financial services and Islamic banking. Part of Mozn, a leading enterprise AI company. Category: AML & Financial Crime. Headquarters: Saudi Arabia. Founded: 2018. Funding: Private (~$30M; STV, Aramco Ventures). Regions served: MEA, EU, NA. Certifications: ISO 27001, SOC2. Capabilities: aml, txn_mon, kyc_orch, fraud_score, case_mgmt, api.