Home/Tools/Naiza by Limaz

Naiza by Limaz

Limaz builds Naiza, an API-first fraud detection and AML screening platform hosted in Saudi Arabia that returns real-time ALLOW, REVIEW or BLOCK decisions.frau

Category:Finance & FinTech

Tags:#AML#KYC#fintech#API#Saudi Arabia#fraud detection#sanctions screening

About the Tool

Limaz is a Riyadh-based technology company building software and compliance systems for regulated industries in Saudi Arabia and the GCC. Its flagship product, Naiza, is an API-first fraud detection and AML screening platform hosted in KSA. Naiza scores logins, registrations, payments and withdrawals in real time and returns clear ALLOW, REVIEW or BLOCK decisions, while screening customers against sanctions, PEP and watchlist data.

chat

Discussion (0)

forum

No comments yet. Be the first to share your thoughts!

Similar Finance & FinTech Tools

Flan

Visual financial timelines for couple and young professionals: model cash flow, life events, and shared goals. Available on iOS and the web.

TriScreening

TriScreening is the next-generation compliance screening platform built for regulated institutions that demand accuracy, speed, and cost efficiency.

AdviserCheck

AI-Powered Compliance Intelligence Platform. New users are automatically created on first sign-in and receive a free credit to get started.

ZA Bank Account Opening Guide

Step-by-step ZA Bank account opening guide with referral rewards and virtual banking deals for Hong Kong users.

BonSplit

AI receipt scanner & expense splitter for couples, flatshares or group travel. Snap a receipt, split costs fairly, see who owes whom each month.

AlphaGain Daily

Get daily AI-driven stock picks, market sentiment analysis, and trading bot reviews to maximize your investment returns.