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Naiza

One platform for fraud and AML, hosted in Saudi Arabia

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Naiza is an API-first fraud prevention and AML screening platform. It evaluates product events, returns ALLOW, REVIEW, or BLOCK decisions, and screens customers and counterparties against watchlists. It is hosted in Saudi Arabia and built by Limaz in Riyadh.

12 alternatives to Naiza

Ranked by how well each tool replaces Naiza: shared features, audience, price and popularity.

  1. MaxMind

    Industry leading IP Geolocation and Online Fraud Prevention

    Covers 1 of 15 key features and has a free plan.

    Free plan
    62 out of 100 matchUsage-based

  2. Alloy

    Full-lifecycle identity & fraud intelligence.

    Covers 1 of 15 key features.

    58 out of 100 match—

  3. ComplyCube

    One Platform for Identity Verification, KYC, KYB & AML.

    Covers 2 of 15 key features.

    55 out of 100 match$99/mo

  4. Veriff

    The Enterprise Identity Verification Platform

    Covers 1 of 15 key features.

    54 out of 100 match$49/mo

  5. AiPrise

    AI-powered Global Compliance Platform

    Covers 0 of 15 key features.

    54 out of 100 match—

  6. Cognito

    Identity verification and KYC solutions for onboarding, screening and fraud prevention

    Covers 2 of 15 key features.

    53 out of 100 match—

  7. ThreatMark

    Win the war against fraud

    Covers 2 of 15 key features.

    53 out of 100 matchContact sales

  8. Realaml

    Simplified AML compliance and onboarding software

    Covers 0 of 15 key features.

    52 out of 100 match—

  9. IDScan.net

    ID fraud prevention and ID verification platform

    Covers 1 of 15 key features.

    52 out of 100 matchContact sales

  10. AU10TIX

    Identity verification that fraudsters hate and users love

    Covers 1 of 15 key features.

    51 out of 100 match$500/mo

  11. LexisNexis® Emailage® Adaptive

    Trusted AI-Enabled Risk Intelligence Tailored to Your Business

    Covers 1 of 15 key features.

    51 out of 100 matchContact sales

  12. Authologic

    Identity infrastructure for KYC, KYB and AML verification

    Covers 2 of 15 key features.

    51 out of 100 match—