🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Naiza by Limaz

Feature Coverage

Record Keeping
Not Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Not Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Not Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Not Supported
Mobile SDK
Not Supported
Batch Processing
Not Supported
Real-time Screening
Not Supported
API Available
Not Supported
AI / ML Capabilities
Not Supported
0 Supported 0 Partial 18 Not Supported

Company Profile

Deployment & Access
ProductNaiza by Limaz
Websitelimaz.co
Company Details
Market Reach
HeadquartersRiyadh, Saudi Arabia

Limaz is a Saudi cybersecurity and compliance software company based in Riyadh. Its product Naiza by Limaz uses machine learning to detect fraud and money-laundering patterns in real time for banks, fintechs and lenders.

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