MOZN Strengthens Position as Only Middle Eastern Company Recognized as Global Leader in Enterprise Fraud Solutions by Chartis

Riyadh, Saudi Arabia – MOZN, a prominent provider of AI-driven financial crime prevention solutions, has been designated a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions by Chartis. This accolade highlights MOZN’s expertise in unified fraud detection, advanced analytics, and adaptable deployment, affirming its status as a reliable partner for financial institutions grappling with increasingly sophisticated fraud throughout the customer journey. Having first appeared in the Chartis RiskTech Quadrant® for Enterprise Fraud Solutions in 2025 as an Enterprise Solution, MOZN has made a notable advancement to the Category Leaders quadrant in 2026, marking the highest level of recognition in the report and distinguishing it as the sole Middle Eastern company to achieve this status.

Evaluation and Strengths

The recent Chartis report, which assessed over 45 global vendors, evaluated MOZN on various criteria, including core technology, fraud typology coverage, and platform capabilities. MOZN exhibited particular strength in detecting mule fraud and APP fraud, which are areas where institutions currently face significant financial and reputational risks. The company also demonstrated robust performance in AI and GenAI functionalities, workflow and analytics, and deployment flexibility.

Fraud has evolved beyond a mere transaction-level issue; it now represents an enterprise-wide risk that spans onboarding, payments, identity verification, and the entire customer lifecycle. Fraudsters are increasingly leveraging AI to enhance their attacks, employing tactics such as synthetic identity generation and deep fake-enabled impersonation, as well as executing automated APP scams at scale. This evolution compresses response times and necessitates a fundamentally different defense strategy. Traditional point solutions and fragmented toolsets are insufficient; institutions require platforms that integrate detection, decision-making, investigation, and compliance within a unified architecture.

MOZN’s Unified FRAML Platform

MOZN’s offerings are specifically designed to meet these challenges. Its unified FRAML platform provides a comprehensive decision-making environment that encompasses real-time fraud detection, behavioral analytics, case management, and rule governance, all built on a shared data foundation. The platform’s agentic AI capabilities streamline and expedite the creation of fraud rules, while the FRAML architecture merges fraud and compliance into a cohesive framework. This integration allows institutions to swiftly address threats such as APP scams, mule networks, and account takeovers, aligning with the rapid pace and scale that modern fraud demands.

The measurable outcomes of MOZN’s platform include quicker decision-making, enhanced detection capabilities, reduced false positive rates, and minimized friction throughout the customer journey—from onboarding to complex, multi-entity fraud investigations. The platform’s flexible deployment options across SaaS, private cloud, and on-premise environments ensure that institutions of all sizes can implement the solution without sacrificing performance or governance.

Industry Perspectives

Malik Alyousef, Co-founder and Deputy CEO of MOZN, emphasized the importance of a unified approach in the current digital landscape. He stated that institutions can no longer rely on fragmented, legacy point tools for protection. The challenge lies not only in detecting fraud but also in managing it comprehensively across the entire customer lifecycle. He noted that MOZN’s recognition as a Chartis Category Leader in Enterprise Fraud Solutions validates the company’s commitment to building an effective solution.

Philip Mackenzie, Senior Research Principal at Chartis, remarked that MOZN’s placement as a Category Leader reflects its modern, AI-enabled architecture, unique regional presence, and strong growth trajectory. He highlighted that MOZN’s solution stands out due to its emphasis on real-time fraud detection, agentic AI, payment intelligence, and advanced analytics.

Ongoing Innovations

MOZN remains dedicated to advancing its financial crime prevention capabilities. The company is actively expanding its agentic AI functionalities, enhancing network analytics for fraud ring detection, and furthering the convergence of its FRAML architecture. Coupled with global and local expertise from forward-deployed teams collaborating with customers, MOZN merges platform innovation with practical execution to provide effective protection. This ecosystem ensures that technological advancements translate into robust, end-to-end security for both customers and the financial system.

About MOZN

MOZN is an enterprise AI platform that empowers organizations to make critical, informed decisions in two key high-assurance domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. The technologies developed by MOZN are designed for global scalability while being adaptable to the specific needs of each market it serves.

For more information, visit www.mozn.ai.

For media inquiries, please contact Mohammed Alenazi, Brand and PR Manager, at alenazi.m@mozn.sa.

Source: www.zawya.com

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Published on 2026-06-18 15:13:00 • By the Editorial Desk