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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

FindIP Shield serves as a risk assessment and abuse prevention solution tailored for website operators, e-commerce platforms, SaaS development teams, and programmers. It scrutinizes various network indicators, including VPNs, proxies, Tor access, hosting or datacenter connections, previously flagged malicious IPs, and any alterations in IP addresses during user sessions. By generating risk scores, offering explanations, and providing actionable recommendations for both visitations and form interactions, it empowers teams to take informed actions. Activity can be monitored through an intuitive dashboard, enabling teams to delay, challenge, or outright block potentially harmful signup, login, lead, or checkout attempts. The service offers a variety of integration methods, including plugins for WordPress and WooCommerce, an app for Shopify, compatibility with Google Tag Manager, Cloudflare, a JavaScript snippet, and an npm SDK. Developers have the option to confirm sessions using a server-side endpoint for added security. Rather than relying on device fingerprints, Shield focuses on evaluating network signals and maintains strict privacy by not accessing form values, passwords, or payment information. The Free Preview feature allows users to track up to 10,000 recorded events per site each day, though it comes with specific per-minute rate limitations. This comprehensive approach ensures that website owners can better protect their platforms from potential threats while maintaining user trust.

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.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

No images available

Integrations

Cloudflare Yes 
FindIP Yes 
Google Tag Manager Yes 
Shopify Yes 
WooCommerce Yes 
WordPress Yes 
npm Yes 

Integrations

Cloudflare No 
FindIP No 
Google Tag Manager No 
Shopify No 
WooCommerce No 
WordPress No 
npm No 

Pricing Details

$0
Free Preview with no per-call charge. API calls are unlimited under fair usage. Browser events are recorded up to 10,000 per site per day; Cloudflare Worker decisions have a separate rate limit.
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version Yes 

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 Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

FindIP

Website

www.findip.net/shield/overview

Vendor Details

Company Name

Limaz

Founded

2025

Country

Saudi Arabia

Website

limaz.co

Product Features

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 

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 

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