ProductFinTech
Naiza by Limaz
API-first fraud detection and AML screening for banks and fintechs in Saudi Arabia and the GCC
Why it exists
Naiza by Limaz is API-first fraud detection and AML screening for banks and fintechs in Saudi Arabia and the GCC. Compliance and risk teams integrate it by API to screen customers and transactions and flag suspicious activity in real time. Built by Limaz (https://limaz.co/).
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