Title: Deloitte and fMozn Team Up to Combat Financial Crime in Saudi Arabia with AI Technology

Strategic Partnership between fMozn and Deloitte

• Renowned enterprise AI technologies company, fMozn, announces partnership with Deloitte
• MoU signed at LEAP23 in Riyadh for digital regulatory technology, risk, AML, and compliance sector

Revolutionizing Regulatory Technology (Reg-Tech)

• fMozn’s AI-driven financial crime prevention suite, FOCAL, deployed in MENA region
• Solutions for AML screening, transaction monitoring, risk scoring, and compliance case management
• Services span banking, fintech, capital markets, and insurance

Quote: Malik AlYousef, COO at fMozn “The surge in digitalization comes with opportunities for financial crime…”

Combatting Financial Crime and Money Laundering

• Eradicating money laundering essential for business-conducive environment
• Positive impact on nation’s credit rating and capacity to attract foreign investments

fMozn’s AI-Driven Platform, FOCAL

• Redefining financial crime prevention with AI and machine learning technology
• Access to updated global and local sanctions and PEP lists
• Flexible APIs for automatic processing and scalable integration

Collaboration Fortifies Commitment to Customers

Quote: Malik AlYousef, COO at fMozn “Our alliance with Deloitte fortifies our commitment to our customers in assisting them to oversee and minimize risks.”

Deloitte’s Expertise in Reg-Tech

• Extensive expertise in reg-tech advisory and consulting
• Synergy between advanced technology solutions and resource capabilities

Quote: Steve Punch, Financial Risk and Regulatory Partner at Deloitte “Our strategic relationship with fMozn brings together the most advanced technology solutions and resource capabilities to help firms fortify their defenses against financial crime.”

The Finest Reg-Tech Services

• Enhanced functionality, greater accuracy, and efficiency for clients
• Favorable AML rating promotes business growth and attracts foreign investments