Laying out the streets…STEP 1 OF 3

Naiza by Limaz · House #36,032

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

In the Building and consuming APIs neighborhood (Developer). In town since 10 Oct 2026.

Nobody has claimed this house yet. Tablif records every new product and gives it a house; when its owner claims it, the lights go on.

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What Tablif read on Naiza by Limaz's site

Naiza by Limaz describes itself as: “Naiza by Limaz”

What it is

Calls itself “fraud detection and AML screening platform”.

  • Calls itself: fraud detection and AML screening platform
“…fraud detection and AML screening platform”

What it costs

Sales on request.

  • Contact sales: yes
“Talk to us”

Who it sells to

Sells to businesses. Built for enterprise.

  • Sells to: businesses
  • Company size: enterprise
“Software and systems for regulated industries.”
“…single platform built for financial institutions.”

How it runs

A API. Hosted in the cloud. Offers an API.

  • Kind: api
  • Runs where: cloud / hosted
  • API: yes
“Naiza by Limaz is an API-first fraud detection and AML screening platform”
“Real-time fraud detection & AML screening API, hosted in KSA”

What it works with

Names Limaz on its pages.

  • Names: Limaz
“Naiza by Limaz is an API-first fraud detection and AML screening platform hosted in Saudi Arabia.”

What it offers as proof

Live, no waitlist. Compliance: ISO 27001. Publishes a careers page.

  • Compliance: ISO 27001
“Talk to us”
“ISO 27001 Readiness”

Sources

Tablif read these pages, last on 10 Oct 2026. Everything above is what the product says about itself; Tablif does not verify every claim.

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