Naiza by Limaz

AI fraud detection and AML screening API for GCC

PaidFintechListed Nov 2, 2026

About Naiza by Limaz

Limaz is a Riyadh-based technology and compliance company that helps banks, fintechs, payment providers and other regulated organizations in Saudi Arabia and the wider GCC manage fraud, financial crime and cybersecurity risk. The company combines product engineering with hands-on regulatory expertise, so teams get working systems and clear evidence for auditors rather than slide decks. On the technology side, Limaz builds fraud detection and anti money laundering screening capabilities that return fast, explainable decisions on logins, payments, registrations and withdrawals, and screen customers against sanctions, politically exposed person and watchlist data. The platform is delivered as an API-first service hosted in the Kingdom, which makes it straightforward to integrate with existing onboarding, payment and core banking flows while keeping data residency requirements in view. On the services side, Limaz helps organizations implement and prove compliance with the frameworks that matter locally, including the SAMA Cyber Security Framework, the NCA Essential Cybersecurity Controls and Critical Systems Cybersecurity Controls, the Personal Data Protection Law (PDPL), ISO 27001 and PCI DSS. Typical engagements cover gap assessments, policy and control design, evidence preparation, data governance programs and readiness reviews ahead of regulator or certification audits. Limaz also provides security engineering for identity and access management, privileged access management and secure software delivery, so that controls are built into everyday operations instead of added at the end. The team is made up of engineers, security specialists and compliance practitioners who work closely with risk, legal, technology and operations stakeholders.

What Naiza by Limaz does

AINave analysis

Scores logins, payments, registrations and withdrawals for fraud and screens customers against sanctions, politically exposed person and watchlist data.

Best for: BanksFintechsPayment providersRegulated financial organizations
Use it to: Fraud detection on logins and payments
Anti money laundering screening of customers
Sanctions and politically exposed person checks
Customer onboarding screening
Case review and audit evidence for fraud and AML decisions

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