MOZN
StartupEnterprise AI for risk, fraud and compliance (FOCAL platform)
Identifier: mozn- Funding stage
- —
- Raised
- $10M Disclosed · not verified
- People
- 4
- Founded
- —
Key facts
| Fact | Confidence | Evidence |
|---|---|---|
| HeadquartersSaudi Arabia | 1 source | |
| Fundraising statusunknown | no source |
Startup details
MOZN is an enterprise AI platform that enables organizations to make critical and informed decisions in two key high assurance domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. The platform empowers financial institutions to tackle regulatory challenges and combat financial crime with agentic, AI-powered fraud prevention and AML compliance capabilities, while transforming scattered enterprise data into actionable knowledge.
Funding
| Round | Date | Amount | Confidence |
|---|---|---|---|
| Series A | Feb 4, 2022 | $10M |
- Feb 4, 2022Series A$10M
Team
Relationships
Investors
- Raed VenturesLead investor
- Shorooq PartnersParticipant
- Sukna VenturesParticipant
- VentureSouqParticipant
Founders & leadership
- Abdullah AlsaeedCo-Founder
- Khalid Al-GhonaimCo-Founder
- Malik AlyousefCo-Founder
- Mohammed AlhusseinCo-Founder
Related companies
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Sources
Company updates
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Related companies
Saudi AI Firm Mozn Secures Strategic Investment From PIF-Backed HUMAIN
HUMAIN made its first investment in a Saudi company, backing enterprise-AI firm Mozn to co-build financial-crime, knowledge and GRC solutions, with first deployments due at LEAP Riyadh.
Aug 31, 2026PartnershipAl 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.
Aug 31, 2026