NaizaLimaz
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Related Products
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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.
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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.
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Platforms Supported
Windows
Supported
Mac
Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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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
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Audience
Education, Healthcare, Retail & E-commerce, Banking & Finance, Transport & Logistics, Travel & Hospitality, Government & SMES, Media & Entertainment
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Audience
Banks, fintechs, payment providers and online platforms needing fraud and AML screening.
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and VideosNo images available
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Screenshots and VideosNo images available
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Pricing
$55.99
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationConnect Saudi
Saudi Arabia
connectsaudi.com
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Company InformationLimaz
Founded: 2025
Saudi Arabia
limaz.co
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Categories |
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Integrations
No info available.
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Integrations
No info available.
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