A Limaz product
Fraud signals, AML screening, rules, and case review in one workflow.
Screen, monitor, decide, and review from a single platform built for financial institutions.
Limaz
Financial-crime technology and compliance systems for regulated organizations.
Naiza detects financial crime. Limaz implements the privacy, governance, and security systems around it.
For regulated organizations in Saudi Arabia and the Gulf.
Naiza
Review fraud and AML decisions in one platform.
Solutions
Systems and controls your teams can operate
Data governance
Ownership, inventories, classification, quality, lifecycle, workflows, and controls your teams can run.
Explore data governanceCompliance & assurance
NCA ECC/CCC, SAMA CSF, ISO 27001, and PCI-DSS assessments connected to evidence and remediation.
Explore compliance and assuranceSecurity engineering
IAM, PAM, DevSecOps, and enterprise security products designed, integrated, and made operational.
Explore security engineeringImplementation deliverables
Each engagement defines the systems, controls, responsibilities, and review material included in the work.
A defined target
An architecture, control design, or decision flow with named owners, responsibilities, and boundaries.
An implementation path
Prioritized work, integrations, configured controls, and acceptance criteria tied to the target state.
Usable evidence
Test results, control evidence, decisions, exceptions, and handover material that make the outcome inspectable.
Compliance & assurance
Implement cybersecurity and privacy requirements
Choose the framework or obligation. Limaz assesses the current state, implements priority changes, and organizes evidence for review.
Explore compliance and assuranceSAMA CSF implementation
Assess readiness, implement controls, organize evidence, and close gaps.PDPL compliance
Build the governance, workflows, records, and technical measures behind compliance.NCA ECC implementation
Assess and implement ECC 2-2024 with named control owners, evidence, and remediation work.NCA CCC implementation
Implement cloud controls for providers and tenants with clear shared responsibility.ISO 27001 readiness
Build, operate, and test the ISMS before independent certification assessment.PCI DSS readiness
Define payment scope, remediate gaps, and prepare evidence for the required validation route.
Discuss an implementation
Tell us which system, control, or regulatory requirement you need to implement. We’ll review the scope and suggest a practical next step.