Arab Press

بالشعب و للشعب
Friday, Aug 22, 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

Arab Press
0:00
0:00
Close
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
Trump Backs Putin’s Land-for-Peace Proposal Amid Kyiv’s Rejection
Zelenskyy to Visit Washington after Trump–Putin Summit Yields No Agreement
Iranian Protection Offers Chinese Vehicle Shipments a Cost Advantage over Japanese and Korean Makers
United States Sells Luxury Yacht Amadea, Valued at Approximately $325 Million, in First Sale of a Seized Russian Yacht Since the Invasion of Ukraine
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
Texas Residents Face Water Restrictions While AI Data Centers Consume Millions of Gallons
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
China Tightens Mineral Controls, Curtailing Critical Inputs for Western Defence Contractors
JPMorgan and Coinbase Unveil Partnership to Let Chase Cardholders Buy Crypto Directly
British Tourist Dies Following Hair Transplant in Turkey, Police Investigate
WhatsApp Users Targeted in New Scam Involving Account Takeovers
Trump Deploys Nuclear Submarines After Threats from Former Russian President Medvedev
Germany’s Economic Breakdown and the Return of Militarization: From Industrial Collapse to a New Offensive Strategy
Germany Enters Fiscal Crisis as Cabinet Approves €174 Billion in New Debt
IMF Upgrades Global Growth Forecast as Weaker Dollar Supports Outlook
Politics is a good business: Barack Obama’s Reported Net Worth Growth, 1990–2025
UN's Top Court Declares Environmental Protection a Legal Obligation Under International Law
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
Japanese Prime Minister Vows to Stay After Coalition Loses Upper House Majority
President Trump Diagnosed with Chronic Venous Insufficiency After Leg Swelling
Man Dies After Being Pulled Into MRI Machine Due to Metal Chain in New York Clinic
FIFA Pressured to Rethink World Cup Calendar Due to Climate Change
Iranian President Reportedly Injured During Israeli Strike on Secret Facility
Kurdistan Workers Party Takes Symbolic Step Towards Peace in Northern Iraq
BRICS Expands Membership with Indonesia and Ten New Partner Countries
Elon Musk Founds a Party Following a Poll on X: "You Wanted It – You Got It!"
AI Raises Alarms Over Long-Term Job Security
Russia Formally Recognizes Taliban Government in Afghanistan
Saudi Arabia Maintains Ties with Iran Despite Israel Conflict
Mediators Edge Closer to Israel-Hamas Ceasefire Agreement
Germany Seeks Taliban Deal to Deport Afghan Migrants
Emirates Airline Expands Market Share with New $20 Million Campaign
Robots Compete in Football Tournament in China Amid Injuries
×