Mobily Pay Deploys MOZN for Risk-Based Limit Management for Regulatory Compliance

Riyadh, Saudi Arabia September 14, 2026 – MOZN, an enterprise intelligence platform for regulated institutions operating in high-assurance domains, today announced the expansion of its collaboration with Mobily Pay, one of Saudi Arabia’s leading digital wallets licensed by the Saudi Central Bank (SAMA), through the implementation of MOZN’s Customer Risk Scoring. Through this expanded collaboration, Mobily Pay has established a consistent, customer-level approach to fraud risk assessment and limit management, enabling faster, more explainable decisions while supporting evolving regulatory requirements.
The implementation enabled Mobily Pay to further strengthen its customer risk assessment capabilities while supporting evolving regulatory requirements.
Building on existing fraud controls, Mobily Pay now maintains a more centralized and explainable view of customer fraud risk that evolves over time. This allows fraud decisions to remain consistent across the customer lifecycle, enabling stronger controls for higher-risk customers while giving trusted customers greater flexibility and a smoother experience.
Alongside Customer Risk Scoring, Mobily Pay also uses MOZN's Enterprise Fraud Management (EFM) solution to identify and respond to fraud in real time across onboarding, account access, device usage, and payment journeys. By combining device, behavioral, and transaction intelligence, the platform helps detect sophisticated fraud patterns, including suspicious device behavior, anomalous login activity, and unusual transaction patterns, helping identify and respond to suspicious activity earlier and reduce potential financial losses.
Mozn Quote
"The future of fraud prevention isn't about adding more rules — it's about making better decisions. As fraud grows more sophisticated and digital ecosystems become more connected, financial institutions need intelligence that brings together customer behavior, device signals, and transaction activity into a single, explainable view of risk. That's what allows organizations to protect customers, satisfy regulatory expectations, and continue innovating with confidence. We're proud to support Mobily Pay as they build that foundation," said Malik Alyousef, Co-founder and Deputy CEO of MOZN.
Mobily Pay Quote
"With MOZN's Customer Risk Scoring, we've been able to build a consistent, customer-level view of risk that helps us make better decisions across the entire lifecycle. We can confidently provide trusted customers with the flexibility they deserve while applying stronger controls where the risk is higher. Just as importantly, the solution has strengthened our ability to respond to evolving regulatory requirements without adding operational complexity or slowing the business.” — Ghadeer Alqahtani, Head of Fraud, Bribery & Corruption, Mobily Pay
This collaboration reinforces MOZN’s role as a trusted partner for financial institutions seeking to meet regulatory expectations around customer risk scoring while modernizing fraud prevention and protecting customers across increasingly complex digital financial ecosystems.
About MOZN
MOZN is an enterprise AI company empowering organizations to make decisions and take action in high-stakes environments.
Purpose-built for high-assurance domains, MOZN delivers solutions for financial institutions and public sector organizations. Combining sovereignty, advanced AI capabilities, and forward-deployed engineering expertise, the MOZN AI Platform connects data, generates trusted intelligence, and delivers measurable outcomes from AI investments.
Headquartered in Riyadh, MOZN supports organizations across the region and beyond, helping them solve complex challenges where trust, compliance, security, and reliability are non-negotiable.

