Naiza
API-first fraud detection and AML screening, hosted in Saudi
About Naiza
Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. 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. Built by Limaz (https://limaz.co/) in Riyadh.
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