Naiza
Fraud & AML API. ALLOW, REVIEW, BLOCK. Hosted in KSA.
2 followers
Fraud & AML API. ALLOW, REVIEW, BLOCK. Hosted in KSA.
2 followers
Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia, built by Limaz in Riyadh. You get a stored decision, not a black-box score. Fraud events return ALLOW, REVIEW, or BLOCK with named rules. Watchlist screening returns AUTO_CLEAR, REVIEW, or CONFIRMED. A possible match is a review signal, not a legal block. Watchlists on /aml: OFAC SDN, UN, EU, Dow Jones, OpenSanctions. Data stays in KSA. Not KYC, liveness, or full transaction monitoring.
