Limaz
New
AI fraud detection and AML screening for Saudi fintech
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, 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
Last updated: Oct 13, 2026
On PayAtlas since Oct 2026
Focus Areas
Services offered by Limaz
Payment Technologies
Fraud Prevention Services
Payment Technologies
AML & KYC Services
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