Limaz is a Riyadh-based technology company building software and compliance systems for regulated industries in Saudi Arabia and the GCC. Its flagship product, Naiza by Limaz, is an API-first fraud detection and AML screening platform hosted in KSA. Naiza scores logins, registrations, payments and withdrawals in real time and returns clear ALLOW, REVIEW or BLOCK decisions, while screening customers against sanctions, PEP and watchlist data. Website: https://limaz.co/
Limaz is a Riyadh-based technology company building software and compliance systems for regulated industries in Saudi Arabia and the GCC. Its flagship product, Naiza by Limaz, is an API-first fraud detection and AML screening platform hosted in KSA. Naiza scores logins, registrations, payments and withdrawals in real time and returns clear ALLOW, REVIEW or BLOCK decisions, while screening customers against sanctions, PEP and watchlist data. Website: https://limaz.co/