Mozn, a regional leader in enterprise AI technologies, announced its recognition in the esteemed Chartis Financial Crime and Compliance 50 (FCC50) ranking for 2025 amongst an elite group of global leaders driving innovation in financial crime technology, including anti-money laundering (AML),
Financial Crime
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region, announced a strategic partnership with Silent Eight, a technology company which offers an advanced AI and machine learning platform to identify and prevent financial crime. The partnership is in line with Emirates NBD’s vision to be the most











