Saudi Press

Saudi Arabia and the world
Monday, Sep 15, 2025

Mozn joins forces with Red Hat to offer state-of-the-art AML capabilities to regional enterprises

Mozn joins forces with Red Hat to offer state-of-the-art AML capabilities to regional enterprises

Mozn, a market leader in enterprise AI technologies, announced on Tuesday its strategic partnership with global software solutions provider, Red Hat, to equip local and regional enterprises with a wider offering of its market-leading AML compliance and anti-fraud product, FOCAL.
“As fraudsters up their game, stakeholders in the region must rise up to the challenge and protect consumers and businesses from those that would do them harm,” said Dr. Mohammed Alhussein, Founder & CEO, Mozn.

“Through Mozn’s strategic collaboration with Red Hat, our best-in-class AML compliance and anti-fraud platform, FOCAL,will now be available on-premises as well as on cloud, to give our customers the freedom of choosing the setup that best suits them while taking the fight against financial crime.”

As part of the partnership, Mozn will utilize Red Hat’s leading Hybrid Cloud technologies to deliver flexible offerings of its cutting-edge capabilities in monitoring, analysis, and risk mitigation through FOCAL’s AML compliance suite, bringing the industry’s best anti-fraud tools and expertise into the realm of Finance Intelligence.

In a region where regulatory ecosystems continue to grow, FOCAL enables financial institutions to dismantle AML compliance barriers and tackle financial crime through state-of-the-art technology. FOCAL empowers customers to screen their clients with confidence using advanced name-matching algorithms that can accurately understand Arabic and Latin languages, as well as monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.

The AI-driven platform has access to more than 1,300 up-to-date global and local sanctions and PEP (politically exposed person) lists for risk management and provides flexible Application Programming Interfaces (APIs)that enable the automatic processing of thousands of screenings every day with seamless on boarding and scalable integration capabilities.

“Collaboration of this nature further strengthens trust with customers, where a readily available and innovative platforms [such as Red Hat’s] can help secure transactions and enhance the monitoring and mitigation of risks,” remarked Adrian Pickering, General Manager MENA, Red Hat.

“Red Hat is pleased to partner with Mozn to deliver strengthened solutions which address regional compliance standards and empower organizations to safeguard the future of the digital finance industry,” added Adrian.

“In finance, trust is everything. And at Mozn, we are committed to enhancing the trust between enterprises and their customers to drive business success. FOCAL is tailored to those whose role is to maintain and promote that trust,” said Dr. Mohammed Alhussein, Founder & CEO of Mozn.

“We are dedicated to helping organizations focus on their key business goals by automating complex tasks related to AML compliance in our modern digitized economy. Our collaboration with Red Hat will further provide our customers with the peace of mind that comes with certified workloads, and peerless, consistent support” added Dr. Mohammed.
Newsletter

Related Articles

Saudi Press
0:00
0:00
Close
Kuwait opens bidding for construction of three cities to ease housing crunch.
This Week in AI: Meta’s Superintelligence Push, xAI’s Ten Billion-Dollar Raise, Genesis AI’s Robotics Ambitions, Microsoft Restructuring, Amazon’s Million-Robot Milestone, and Google’s AlphaGenome Update
Indian Student Engineers Propose “Project REBIRTH” to Protect Aircraft from Crashes Using AI, Airbags and Smart Materials
Could AI Nursing Robots Help Healthcare Staffing Shortages?
Turkish authorities seize leading broadcaster amid fraud and tax investigation
Qatari prime minister says Netanyahu ‘killed any hope’ for Israeli hostages
Apple Introduces Ultra-Thin iPhone Air, Enhanced 17 Series and New Health-Focused Wearables
Big Oil Slashes Jobs and Investments Amid Prolonged Low Crude Prices
Social Media Access Curtailed in Turkey After CHP Calls for Rallies Following Police Blockade of Istanbul Headquarters
Did the Houthis disrupt the internet in the Middle East? Submarine cables cut in the Red Sea
Gold Could Reach Nearly $5,000 if Fed Independence Is Undermined, Goldman Sachs Warns
Uruguay, Colombia and Paraguay Secure Places at 2026 World Cup
Trump Administration Advances Plans to Rebrand Pentagon as Department of War Instead of the Fake Term Department of Defense
Tether Expands into Gold Sector with Profit-Driven Diversification
Trump’s New War – and the ‘Drug Tyrant’ Fearing Invasion: ‘1,200 Missiles Aimed at Us’
At the Parade in China: Laser Weapons, 'Eagle Strike,' and a Missile Capable of 'Striking Anywhere in the World'
Information Warfare in the Age of AI: How Language Models Become Targets and Tools
Israeli Airstrike in Yemen Kills Houthi Prime Minister
After the Shock of Defeat, Iranians Yearn for Change
YouTube Altered Content by Artificial Intelligence – Without Permission
Iran Faces Escalating Water Crisis as Protests Spread
More Than Half a Million Evacuated as Typhoon Kajiki Heads for Vietnam
HSBC Switzerland Ends Relationships with Over 1,000 Clients from Saudi Arabia, Lebanon, Qatar, and Egypt
Sharia Law Made Legally Binding in Austria Despite Warnings Over 'Incompatible' Values
Dogfights in the Skies: Airbus on Track to Overtake Boeing and Claim Aviation Supremacy
Tim Cook Promises an AI Revolution at Apple: "One of the Most Significant Technologies of Our Generation"
Are AI Data Centres the Infrastructure of the Future or the Next Crisis?
Miles Worth Billions: How Airlines Generate Huge Profits
Zelenskyy Returns to White House Flanked by European Allies as Trump Pressures Land-Swap Deal with Putin
Beijing is moving into gold and other assets, diversifying away from the dollar
Cristiano Ronaldo Makes Surprise Stop at New Hong Kong Museum
Zelenskyy to Visit Washington after Trump–Putin Summit Yields No Agreement
High-Stakes Trump-Putin Summit on Ukraine Underway in Alaska
Iranian Protection Offers Chinese Vehicle Shipments a Cost Advantage over Japanese and Korean Makers
Saudi Arabia accelerates renewables to curb domestic oil use
Cristiano Ronaldo and Georgina Rodríguez announce engagement
Asia-Pacific dominates world’s busiest flight routes, with South Korea’s Jeju–Seoul corridor leading global rankings
Private Welsh island with 19th-century fort listed for sale at over £3 million
Sam Altman challenges Elon Musk with plans for Neuralink rival
Australia to Recognize the State of Palestine at UN Assembly
The Collapse of the Programmer Dream: AI Experts Now the Real High-Earners
Armenia and Azerbaijan to Sign US-Brokered Framework Agreement for Nakhchivan Corridor
British Labour Government Utilizes Counter-Terrorism Tools for Social Media Monitoring Against Legitimate Critics
WhatsApp Deletes 6.8 Million Scam Accounts Amid Rising Global Fraud
Nine people have been hospitalized and dozens of salmonella cases have been reported after an outbreak of infections linked to certain brands of pistachios and pistachio-containing products, according to the Public Health Agency of Canada
Texas Residents Face Water Restrictions While AI Data Centers Consume Millions of Gallons
Tariffs, AI, and the Shifting U.S. Macro Landscape: Navigating a New Economic Regime
India Rejects U.S. Tariff Threat, Defends Russian Oil Purchases
United States Establishes Strategic Bitcoin Reserve and Digital Asset Stockpile
Thousands of Private ChatGPT Conversations Accidentally Indexed by Google
×