Naiza

API-first fraud detection and AML screening, Saudi-hosted

PaidFintechListed Oct 11, 2026

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.

What Naiza does

AINave analysis

Send customer events to a hosted API and receive real-time fraud and AML risk decisions with sanctions and watchlist screening.

Best for: Fintech teamsPayments teamsCompliance teams
Use it to: Risk checks on logins
Risk checks on payments
Screening registrations and withdrawals
Sanctions and PEP screening of customers and counterparties
Transaction monitoring and case review

Based on Naiza's listing and website.

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