Al Rajhi Bank Partners Saudi AI Firm Mozn to Fight Fraud With FOCAL Platform
The October 2025 agreement deploys Mozn's AI-driven financial-crime platform at one of the Kingdom's largest banks to strengthen fraud detection and compliance.
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Mozn, the Riyadh-based enterprise-AI company, signed a strategic agreement with Al Rajhi Bank in October 2025 to deploy its AI-driven financial-crime prevention platform, FOCAL, at one of Saudi Arabia's largest banks. FOCAL generates real-time risk intelligence to help detect and prevent fraud.
The bank said the deployment would strengthen customer protection and regulatory alignment as electronic payments accounted for 79% of Saudi retail transactions in 2024. Mozn's FOCAL platform already serves financial institutions across the Kingdom for AML, KYC and fraud prevention.