Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Naiza serves as an API-centric platform focused on fraud prevention and AML screening, tailored for banks, fintech companies, payment processors, and various digital enterprises. Through its REST API, it assesses activities like logins, registrations, payments, and withdrawals, issuing decisions of ALLOW, REVIEW, or BLOCK along with associated risk scores and contextual rule information. Users can set up custom rules, leverage device signals, and enrich data with IP or email insights, alongside managing both allowlists and blocklists effectively. Additionally, the platform facilitates screening for sanctions, politically exposed persons, and watchlists pertaining to individuals and organizations, ensuring that match information is integrated into review workflows. A comprehensive web dashboard enables real-time event monitoring, investigations, team collaboration, and case management, while AML processes encompass event oversight and the creation of SAR records. Naiza also provides options for API and browser-SDK integrations, and it is hosted within Saudi Arabia, making it accessible for product and risk management teams looking to incorporate fraud detection and screening into their customer onboarding and transaction processes. With its robust features, Naiza empowers organizations to enhance their security protocols and improve compliance effectively.
Description
Wirestork is a comprehensive legal intelligence platform catering to individuals, employers, recruiters, law firms, and financial institutions in the UAE, Saudi Arabia, and Bahrain. Having successfully completed over 126,000 verified checks and boasting an impressive 4.8 out of 5 rating, Wirestork specializes in providing human-verified checks for UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all accessible through a single platform.
Designed with compliance teams and HR departments in mind, Wirestork also features global sanctions screening that encompasses OFAC, Interpol, EU, UK, and more than 310 other watchlists, as well as AML screenings, PEP checks, and thorough vendor due diligence. Additionally, an integrated network of attorneys offers on-demand legal consultations, assistance with travel ban appeals, and services for establishing UAE companies.
With Wirestork, there is no need for office visits, and the company operates without hourly billing, ensuring compliance with GDPR and SOC 2 standards. Their key offerings include UAE travel ban checks, background screenings, court case reviews, sanctions assessments, AML compliance, and legal support when needed. This holistic approach allows clients to navigate complex legal landscapes with ease and confidence.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
Yes
Pricing Details
$200/month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
Limaz
Founded
2025
Country
Saudi Arabia
Website
limaz.co
Vendor Details
Company Name
Wirestork
Founded
2017
Country
United Kingdom
Website
wirestork.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No