Audience
Banks, fintechs, payment providers and online platforms needing fraud and AML screening.
About Naiza
Naiza is an API-first fraud prevention and AML screening platform for banks, fintechs, payment providers, and other digital businesses. Its REST API evaluates events such as logins, registrations, payments, and withdrawals, returning ALLOW, REVIEW, or BLOCK decisions with risk scores and rule context. Teams can configure rules, use device signals and IP or email enrichment, and manage allowlists and blocklists. The platform also provides sanctions, politically exposed person, and watchlist screening for individuals and entities, with match details routed into review workflows. A web dashboard supports event monitoring, investigations, team access, and case handling; AML workflows include event monitoring and SAR record creation. Naiza offers API and browser-SDK integration options and is hosted in Saudi Arabia. It is intended for product and risk teams integrating fraud decisions and screening into customer onboarding and transaction flows.
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Pricing
Free Version:
Free Version available.
Integrations
API:
Yes, Naiza offers API access
No integrations listed.
Company Information
Limaz
Founded: 2025
Saudi Arabia
limaz.co
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Naiza Frequently Asked Questions
Q: What kinds of users and organization types does Naiza work with?
Naiza works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Naiza support in their product?
Naiza supports these languages: English.
Q: Does Naiza have an API?
Yes, Naiza has an API.
