Mozn, a regional leader in enterprise AI technologies, has entered into a strategic collaboration with the Saudi Anti-Fraud Association (SAFA), a non-profit professional association focused on fraud awareness and prevention. The partnership aims to strengthen expertise in combatting financial crime and enhancing fraud risk management. As part of the collaboration, the parties will co-host joint events, roundtables, webinars, and training sessions aimed at fostering knowledge exchange and building national capacity for risk awareness and mitigation.
The collaboration was formalized through the signing of a memorandum of understanding (MoU), affirming both parties’ shared commitment to advancing national efforts, promoting financial integrity and combatting fraud across the Kingdom.
“We are proud to partner with the Saudi Anti-Fraud Association and reinforce our shared commitment to building a fraud-resilient society,” said Malik Al Youssef, Co-founder and COO, Mozn. “By working together to raise awareness, promote education, and foster a culture of integrity, we are contributing to a stronger national framework for fraud prevention. SAFA’s leadership in professional development and community engagement complements our mission to support institutions and individuals in navigating today’s complex fraud landscape.”
“Our collaboration with Mozn marks a pivotal step in advancing our mission to educate, equip, and protect the community against fraud”, said Mohammed Al-Mudayris, CEO, SAFA. “Together, we aim to deliver impactful training, raise public and institutional awareness, and support national efforts to uphold financial integrity and ethical conduct across the Kingdom.”
While Mozn brings deep domain expertise in delivering real-time fraud detection, automated compliance and advanced risk protection through its flagship AI-powered platform, FOCAL, SAFA contributes strategic leadership in education, outreach, and professional development. Together, the two organizations form a powerful alliance to strengthen anti-fraud awareness, foster regulatory alignment, and enhance public-private collaboration.
This Mozn-SAFA MoU aligns with Saudi Arabia’s Vision 2030 by promoting transparency, accountability, and digital innovation in both the public and private sectors.
