Naiza by Limaz
Legal & ComplianceReal-time fraud detection and AML screening API for Saudi Arabia and the GCC
- Views
- 10
- Stack
- 2 tools
- Launched
- Oct 2026
Overview
In the maker's words.
Naiza by Limaz is a real-time fraud detection and AML screening API built for Saudi Arabia and the GCC. Banks, fintechs and lenders use it to screen customers and transactions against sanctions and watchlists, score fraud risk instantly and meet compliance requirements. Built by Limaz in Riyadh, Saudi Arabia.
Stack
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Launch month
Launched in October 2026
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