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Limaz

Software and systems for regulated industries.

Limaz builds Naiza for fraud detection and AML screening, and delivers privacy, compliance, and cybersecurity implementation services.

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Naiza · A Limaz product

Review fraud and AML decisions in one platform.

Fraud signals, AML screening, rules, and case review in one workflow.

Screen, monitor, decide, and review from a single platform built for financial institutions.

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Trusted by

Sanad Finance

Solutions

Systems and controls your teams can operate

Data governance

Ownership, inventories, classification, quality, lifecycle, workflows, and controls your teams can run.

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Compliance & assurance

NCA ECC/CCC, SAMA CSF, ISO 27001, and PCI-DSS assessments connected to evidence and remediation.

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Security engineering

IAM, PAM, DevSecOps, and enterprise security products designed, integrated, and made operational.

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Implementation deliverables

Each engagement defines the systems, controls, responsibilities, and review material included in the work.

  1. A defined target

    An architecture, control design, or decision flow with named owners, responsibilities, and boundaries.

  2. An implementation path

    Prioritized work, integrations, configured controls, and acceptance criteria tied to the target state.

  3. 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.

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  1. SAMA CSF implementation

    Assess readiness, implement controls, organize evidence, and close gaps.

  2. PDPL compliance

    Build the governance, workflows, records, and technical measures behind compliance.

  3. NCA ECC & CCC implementation

    Essential and cloud cybersecurity controls, implemented with named owners, evidence, and remediation.

  4. ISO 27001 readiness

    Build, operate, and test the ISMS before independent certification assessment.

  5. 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 come back with a clear next step.

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