MOZN at Money20/20 Middle East 2026: Enterprise AI for Financial Institutions

MOZN will participate in Money20/20 Middle East 2026, taking place from 14 to 16 September at the Riyadh Exhibition & Convention Center in Malham.

Visitors can meet the MOZN team at Stand H1.K30 in Big Tech Hall 1 to discuss how enterprise AI can support critical and highly regulated work across financial institutions and fintechs.

The conversations will cover two core solution categories:

AI for Financial Crime Prevention: FOCAL

AI for High-Assurance Domains: MOZN AI Platform

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Enterprise AI for decisions and actions that matter

Financial institutions work with sensitive data, complex regulations, and decisions that carry financial and reputational consequences. The AI used in these environments must meet a high standard of security, reliability, and control.

MOZN is a leading AI company delivering enterprise AI solutions for high-assurance domains across banking, insurance, capital markets, the public sector, and beyond.

Its solutions are designed to help institutions detect fraud and money laundering risks, unlock institutional knowledge, manage budgets, navigate regulation, automate investigations, and make better decisions.

MOZN builds AI that institutions can stake their reputation on. Its financial crime prevention solution, FOCAL, is proof of that standard.

Two core solution areas at Money20/20

1. AI for Financial Crime Prevention

Fraud and money laundering risks may appear across transactions, customer activity, devices, relationships, screening results, and case histories.

FOCAL, MOZN’s AI-native financial crime prevention platform, helps institutions connect these signals, identify suspicious activity, and strengthen investigations. It supports enterprise fraud management, AML compliance, customer due diligence, and financial crime intelligence.

Agentic AI can also support investigators by bringing relevant evidence together, summarising case information, and automating parts of the investigation process while keeping the investigator responsible for the final decision.

2. AI for High-Assurance Domains: MOZN AI Platform

The MOZN AI Platform brings sovereign AI to critical work across financial institutions and other regulated organisations.

It supports high-assurance workflows involving enterprise knowledge, budgets, regulation, automation, and decision-making. This gives institutions a way to introduce AI into sensitive operations while maintaining control over their data, deployment, and requirements.

Meet MOZN in Riyadh

Conversations at Stand H1.K30 will begin with the priorities of each institution.

Visitors can meet the MOZN team to discuss:

Fraud and money laundering risks

Financial crime investigations and Agentic AI

Enterprise knowledge and workflow automation

Budget management and decision-making

Regulatory and governance requirements

The team will help visitors identify which solution area is most relevant to their current challenges and priorities.

Event Details

Date: 14–16 September 2026
Venue: Riyadh Exhibition & Convention Center, Malham, Riyadh
Stand: H1.K30
Hall: Big Tech Hall 1

Visit MOZN at Stand H1.K30 in Big Tech Hall 1 to explore enterprise AI for financial institutions and fintechs.

DISCUSS YOUR PRIORITIES