Naiza, built by Limaz in Riyadh, is an API-first platform that helps banks, fintechs and payment providers in Saudi Arabia and the wider GCC detect fraud and screen customers and transactions for AML risk. It returns explainable ALLOW, REVIEW or BLOCK decisions in real time on logins, payments, registrations and withdrawals, and screens customers against sanctions, PEP and watchlist data. Hosted in the Kingdom.
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