Press kit for Naiza
Verified product facts, company information, and brand assets for media, editors, and event organizers.
Boilerplate
Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. It returns ALLOW, REVIEW, or BLOCK on product events and watchlist match context for onboarding and payments.
The product is built by Limaz in Riyadh for Saudi digital products.
Use this page when you need a short, accurate description of Naiza products and architecture.
Facts you can print
- Product
- Naiza — fraud detection API and AML screening API
- Builder
- Limaz, Riyadh
- Website
- https://naiza.ai
- Hosting
- Stored and processed in Saudi Arabia
- Fraud contract
- ALLOW, REVIEW, or BLOCK on product events, with named rules
- AML contract
- AUTO_CLEAR, REVIEW, or CONFIRMED — a possible match is a review signal
- Watchlist coverage
- 1,100+ global sanctions, PEP, and watchlist sources
- Media email
- sales@limaz.co
Pages to cite
- AML screening API
Watchlists, screening outcomes, and integration
- Fraud detection API
ALLOW / REVIEW / BLOCK on logins and payments
- Trust and residency
KSA hosting, encryption, and data architecture
- API docs
Public integration guides and examples
- About
Company context and Limaz
Media contact
For media inquiries, interviews, and listings, email sales@limaz.co. For product questions and technical support, email support@limaz.co.
Sales and media
sales@limaz.coQuestions we get from editors
Is Naiza the same as Limaz?
No. Limaz builds Naiza. Cite Naiza for the fraud and AML product and Limaz for the company.
Where is data hosted?
Data is hosted in Saudi Arabia.
What should a directory listing say?
Naiza brings real-time fraud decisions, AML screening, event monitoring, and investigation workflows together on a Saudi-hosted platform built by Limaz.
Where should the backlink point?
Use https://naiza.ai/aml for screening, https://naiza.ai/fraud-detection for fraud, or https://naiza.ai/press for this kit.
Need a demo or a briefing?
Contact us for media inquiries, official company information, or technical briefings.