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Limaz | CybersecTools

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Limaz

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Limaz

API-first fraud and AML screening for banks and fintechs in Saudi Arabia.

Explore in Mandos

Product

Limaz

API-first fraud and AML screening for banks and fintechs in Saudi Arabia.

Explore in Mandos

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Limaz Description

Fraud & Payment Security

Naiza by Limaz is an API-first fraud detection and AML screening platform for banks, fintechs and payment providers in Saudi Arabia and the GCC. It returns fast, explainable decisions on logins, payments and onboarding, and screens customers against sanctions and watchlists. Hosted in the Kingdom with a focus on SAMA and NCA compliance.

Limaz Description

Fraud & Payment Security

Naiza by Limaz is an API-first fraud detection and AML screening platform for banks, fintechs and payment providers in Saudi Arabia and the GCC. It returns fast, explainable decisions on logins, payments and onboarding, and screens customers against sanctions and watchlists. Hosted in the Kingdom with a focus on SAMA and NCA compliance.

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