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Naiza by Limaz
Real-time fraud detection & AML screening API, hosted in KSA
2 followers
Real-time fraud detection & AML screening API, hosted in KSA
2 followers
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.
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