Naiza

Naiza

Limaz
+
+

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About

Connect Saudi is one of the leading Mobile Value Add Services (mVAS) providers, offering personalized and customizable Bulk SMS and voice solutions to enhance customer engagement in Saudi Arabia. We deliver our communication product, based on mVAS principles, across a wide range of industries, including real estate, logistics, banks & financial services, retail & e-commerce entities, travel aggregators, and others, as a bulk SMS aggregator. Our innovative value-added services increases customers’ stickiness for telco’s driving their ARPU northwards and similarly, it creates a loyal band of customers for Enterprises.

About

Naiza is an API-first fraud prevention and AML screening platform for banks, fintechs, payment providers, and other digital businesses. Its REST API evaluates events such as logins, registrations, payments, and withdrawals, returning ALLOW, REVIEW, or BLOCK decisions with risk scores and rule context. Teams can configure rules, use device signals and IP or email enrichment, and manage allowlists and blocklists. The platform also provides sanctions, politically exposed person, and watchlist screening for individuals and entities, with match details routed into review workflows. A web dashboard supports event monitoring, investigations, team access, and case handling; AML workflows include event monitoring and SAR record creation. Naiza offers API and browser-SDK integration options and is hosted in Saudi Arabia. It is intended for product and risk teams integrating fraud decisions and screening into customer onboarding and transaction flows.

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Education, Healthcare, Retail & E-commerce, Banking & Finance, Transport & Logistics, Travel & Hospitality, Government & SMES, Media & Entertainment

Audience

Banks, fintechs, payment providers and online platforms needing fraud and AML screening.

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

$55.99
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Connect Saudi
Saudi Arabia
connectsaudi.com

Company Information

Limaz
Founded: 2025
Saudi Arabia
limaz.co

Alternatives

Alternatives

NOTO 360

NOTO 360

NOTO 360 Holding Limited
Noqqat POS

Noqqat POS

Noqqat

Categories

Bulk SMS Supported

Categories

AML Supported
Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim Connect Saudi and update features and information
Claim Connect Saudi and update features and information
Claim Naiza and update features and information
Claim Naiza and update features and information