Limaz
Fraud, AML & cybersecurity compliance for Saudi Arabia
SecurityFreemium#fraud-detection#aml-compliance#fi
Launched Oct 13, 2026 · finished #7 of the day
What is Limaz?
Limaz is a Riyadh-based technology and compliance company helping banks, fintechs and payment providers in Saudi Arabia and the GCC fight fraud and financial crime and meet SAMA, NCA, PDPL, ISO 27001 and PCI DSS requirements. Its Naiza API returns real-time ALLOW, REVIEW or BLOCK decisions and screens customers against sanctions, PEP and watchlists.
Limaz features
- Real-time ALLOW, REVIEW or BLOCK fraud decisions via the Naiza API
- Screens customers against sanctions, PEP and watchlists
- Maps controls to SAMA, NCA, PDPL, ISO 27001 and PCI DSS requirements
Who uses Limaz and for what
- Banks and fintechs screening transactions for fraud in real time
- Compliance teams running AML sanctions, PEP and watchlist checks
Limaz FAQ
What is Limaz?
Limaz is a Riyadh-based technology and compliance company helping banks, fintechs and payment providers in Saudi Arabia and the GCC fight fraud and financial crime. Its product is the Naiza API.
Does Limaz support Saudi regulations?
Yes. Limaz helps banks, fintechs and payment providers meet SAMA, NCA, PDPL, ISO 27001 and PCI DSS requirements.
What does the Naiza API do?
It returns real-time ALLOW, REVIEW or BLOCK decisions and screens customers against sanctions, PEP and watchlists.
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