Naiza

Naiza

Limaz
+
+

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About

FindIP Shield is a visitor risk monitoring and abuse-prevention service for website owners, online stores, SaaS teams, and developers. It analyzes network signals such as VPN, proxy, Tor, hosting or datacenter connections, known malicious IPs, and IP changes during a session. It provides risk scores, reasons, and recommendations for visits and form activity. Teams review activity in a dashboard and can monitor, delay, challenge, or block risky signup, login, lead, or checkout events. Setup options include WordPress and WooCommerce plugins, a Shopify app, Google Tag Manager, Cloudflare, a JavaScript snippet, and an npm SDK. Developers can verify sessions through a server-side endpoint. Shield evaluates network signals rather than device fingerprints and does not read form values, passwords, or payment details. Its Free Preview includes up to 10,000 recorded events per site daily, subject to per-minute rate limits.

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 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

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

Website owners, SaaS and AI app teams, online stores, and developers who need to stop fake signups, free-trial abuse, and risky checkouts.

Audience

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

Support

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

Support

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

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$0
Free Preview with no per-call charge. API calls are unlimited under fair usage. Browser events are recorded up to 10,000 per site per day; Cloudflare Worker decisions have a separate rate limit.
Free Version 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:

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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 Not Supported
In Person Not Supported

Training

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

Company Information

FindIP
www.findip.net/shield/overview

Company Information

Limaz
Founded: 2025
Saudi Arabia
limaz.co

Alternatives

Alternatives

ShieldLabs

ShieldLabs

ShieldLabs Inc
minFraud

minFraud

MaxMind
NOTO 360

NOTO 360

NOTO 360 Holding Limited

Categories

Categories

AML Supported
Fraud Detection Supported

Integrations

Cloudflare Supported
FindIP Supported
Google Tag Manager Supported
Shopify Supported
WooCommerce Supported
WordPress Supported
npm Supported

Integrations

Cloudflare Not Supported
FindIP Not Supported
Google Tag Manager Not Supported
Shopify Not Supported
WooCommerce Not Supported
WordPress Not Supported
npm Not Supported
Claim FindIP Shield and update features and information
Claim FindIP Shield and update features and information
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