NaizaLimaz
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Related Products
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About
Say goodbye to limited data coverage, difficult integrations, and manual searches. Coris’s MerchantProfiler offers the most comprehensive SMB data intelligence on the market. Evaluate your SMBs using data across sanctions, review platforms, SMB websites, and more. Keep tabs on your merchants in real-time, all of the time. Rate SMBs’ website professionalism by analyzing dozens of proprietary data points: stock images, domain status, product meta-data, and more. Execute rule-based actions automatically, or forward cases to manual review. Reduce friction for good merchants, and focus your risk team’s efforts on meaningful risk signals.
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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
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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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
SMBs interested in a powerful Risk Management solution
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Audience
Banks, fintechs, payment providers and online platforms needing fraud and AML screening.
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Support
Phone Support
Not Supported
24/7 Live Support
Not 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 Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
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
Not Supported
In Person
Not 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 InformationCoris
Founded: 2022
United States
www.coris.ai/
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Company InformationLimaz
Founded: 2025
Saudi Arabia
limaz.co
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Amazon Redshift
Supported
Databricks
Supported
Google Cloud BigQuery
Supported
PostgreSQL
Supported
Snowflake
Supported
Stripe
Supported
Trustpilot
Supported
Yelp
Supported
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Integrations
Amazon Redshift
Not Supported
Databricks
Not Supported
Google Cloud BigQuery
Not Supported
PostgreSQL
Not Supported
Snowflake
Not Supported
Stripe
Not Supported
Trustpilot
Not Supported
Yelp
Not Supported
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