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Ratings and Reviews 0 Ratings
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What is SAMS?
Introducing SAMS™, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMS™ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMS™ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
What is Naiza?
Naiza operates as a platform that centers around APIs, specifically designed to combat fraud and conduct AML screenings, catering to banks, fintech firms, payment processing entities, and a variety of online businesses. Utilizing its REST API, the platform evaluates activities such as logins, registrations, payments, and withdrawals, providing decisions categorized as ALLOW, REVIEW, or BLOCK, along with relevant risk scores and contextual rule details. Users are able to establish personalized rules, capitalize on device signals, and enhance data with insights from IP addresses or emails, while also managing allowlists and blocklists with ease. Furthermore, the platform supports screening against sanctions, politically exposed individuals, and various watchlists for both people and organizations, ensuring that any matches are incorporated into the review process. An extensive web dashboard allows for real-time monitoring of events, facilitating investigations, team collaboration, and effective case management, while the AML processes include oversight of events and the generation of Suspicious Activity Reports (SARs). Naiza also offers integration options through its API and browser-SDK, and it is hosted in Saudi Arabia, providing accessibility for product and risk management teams aiming to embed fraud detection and screening in their customer onboarding and transaction workflows. With its advanced capabilities, Naiza not only strengthens organizational security measures but also significantly enhances compliance efforts, helping institutions to navigate complex regulatory landscapes more effectively. This comprehensive approach to fraud prevention makes Naiza a vital resource for businesses operating in today’s digital landscape.
Media
No images available
Integrations Supported
API Availability
Has API
API Availability
Has API
Pricing Information
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Not specified
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Not specified
Company Facts
Organization Name
Solytics Partners
Date Founded
2019
Company Location
United States
Company Website
www.solytics-partners.com
Company Facts
Organization Name
Limaz
Date Founded
2025
Company Location
Saudi Arabia
Company Website
limaz.co
Categories and Features
Adverse Media Screening
Not specified
AML
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Watch List
PEP & Sanctions Screening
Not specified