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Naiza by Limaz

Naiza by Limaz

Real-time fraud detection & AML screening API, hosted in KSA

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Naiza by Limaz is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. It returns real-time allow, review or block decisions for logins, payments, registrations and withdrawals, and screens names against sanctions, PEP and watchlist data.

Naiza by Limaz makers

Here are the founders, developers, designers and product people who worked on Naiza by Limaz

Limaz Team@limaz_team
Naiza by LimazNaiza by Limaz