Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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