Limaz is a Riyadh-based technology and compliance company that helps banks, fintechs, payment providers and other regulated organizations in Saudi Arabia and the wider GCC manage fraud, financial crime and cybersecurity risk. The company combines product engineering with hands-on regulatory expertise, so teams get working systems and clear evidence for auditors rather than slide decks. Limaz builds fraud detection and anti money laundering screening capabilities that return fast, explainable decisions on logins, payments, registrations and withdrawals, and screens customers against sanctions, politically exposed person and watchlist data. The platform is an API-first service hosted in the Kingdom, so it integrates with existing onboarding, payment and core banking flows while keeping data residency requirements in view. Limaz also helps organizations implement and prove compliance with the SAMA Cyber Security Framework, NCA Essential Cybersecurity Controls, the Personal Data Protection Law (PDPL), ISO 27001 and PCI DSS. Learn more at https://limaz.co/
