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Al Rajhi Bank deploys Mozn's FOCAL AI to fight fraud

BankingSaudi ArabiaMozn FOCAL

Al Rajhi Bank partnered with Mozn (Oct 2025) to deploy FOCAL, an AI financial-crime prevention platform for real-time fraud detection and risk intelligence.

How to do it

  1. Stream card and transfer events to a fraud-scoring engine.
  2. Score in real time and hold high-risk payments.
  3. Alert the customer for confirmation.
  4. Route cases to investigators with model explanations.

Generic implementation steps by the editors, not a description of the organisation's internal process.

Source: https://www.mozn.ai/blog/alrajhi-bank-partners-with-mozn-to-harness-ai-in-the-fight-against-fraud

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