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- #8#1 in Fintech
- Weeks won
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About
In short
Limaz is a Riyadh-based technology company providing fraud detection and AML screening with its API-first platform, Naiza. The company assists regulated organizations in meeting compliance standards such as SAMA CSF, NCA ECC, PDPL, ISO 27001, and PCI DSS in Saudi Arabia.
Limaz is a Riyadh-based security and compliance technology company. Its product Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. Limaz also helps regulated organizations implement SAMA CSF, NCA ECC, PDPL, ISO 27001 and PCI DSS.
- fraud detection
- aml compliance
- cybersecurity
- saudi arabia
- regulatory tech
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