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Limaz

Solutions

Implement regulated systems and controls.

We turn financial-crime, privacy, compliance, and security requirements into technology that works and evidence that holds up.

What we do

Fraud and AML systems

Fraud, AML, identity, monitoring, and decision workflows, powered by Naiza.

Explore fraud and AML systems

Data governance and PDPL

Build data ownership, classification, lifecycle, privacy workflows, controls, and evidence.

Explore privacy and data

Compliance and assurance

NCA, SAMA, ISO 27001, PCI DSS, and cyber-risk assessments that lead to evidence and action.

Explore compliance

Security engineering

IAM, PAM, DevSecOps, and enterprise security products designed, integrated, and operated.

Explore security engineering

How we work

Choose the product or implementation service that fits the work.

Naiza is the Limaz platform for fraud and AML decisioning.

For privacy, compliance, and security, we define responsibilities and workflows, integrate the technology, implement the controls, and test the result.

Implementation stages

Every engagement ends with tested controls, connected systems, and clear owners.

  1. Scope

    Define the outcome and what applies.

  2. Design

    Define responsibilities, workflows, controls, and architecture.

  3. Build

    Configure the workflow, integration, or control.

  4. Connect

    Bring systems, teams, and evidence together.

  5. Prove

    Test that the design works in practice.

  6. Run

    Transfer or support with clear ownership.

Discuss your implementation with Limaz

Tell us which system, control, or requirement you are working on. We’ll come back with a clear next step.

Talk to us