Mozn and Saudi Anti-Fraud Association (SAFA) Join Forces to Advance Fraud Prevention and Financial Integrity across KSA

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.