API-first fraud detection and AML screening, hosted in Saudi Arabia
Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia, built by Limaz (https://limaz.co/) in Riyadh. 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.
FintechSecurityArtificial Intelligence
About Naiza
Naiza is listed on RankInPublic under Fintech, Security and Artificial Intelligence. Visit naiza.ai to learn more.