Naiza by Limaz
The fraud and AML decisioning product.
Naiza by LimazSolutions
Connect fraud signals, AML screening, and investigations.
Connect fraud, AML, identity, monitoring, and review in one accountable decision flow.
What gets built
- Decisioning flows for fraud and AML events
- Screening, monitoring, and case operations
- Identity and document checks in onboarding and ongoing use
- Rules, evidence, and investigator workflows
- Integration into payments, lending, and account journeys
Where Naiza fits
When the need is a fraud and AML decisioning platform, Naiza by Limaz is the product. Detailed product capabilities live on naiza.ai.
Limaz also delivers the control design, evidence, integration, and counter-fraud program work around the platform.
Related Limaz pages
SAMA CSF implementation
When cybersecurity controls around financial crime also apply.
SAMA CSF implementationQuestions
Limaz designs and implements fraud, AML, identity, monitoring, and decision workflows so Saudi and Gulf financial institutions can decide, review, and evidence those decisions.
Use Naiza when you need a fraud and AML decisioning product. Use a Limaz solution when you also need the operating model, integrations, controls, and evidence around that product.
Discuss your requirements with Limaz
Tell us which system, control, or requirement you are working on. We’ll review the scope and suggest the next step.