ENIGMA SCREEN

Safely reduce sanctions alerts by 80%.

Enigma Screen filters out false-positive noise from your existing sanctions screener using advanced matching algorithms.

Leave paralyzing false positive volumes behind

BETTER MATCHING MODELS

We combine 80+ matching algorithms into one machine learning model that’s trained on your bank’s transaction alert data and disposition history.

ZERO DISRUPTION

Enigma Screen sits between your existing sanctions screener and alert management system to seamlessly integrate with your technology.

EASY TO EXPLAIN

Automated reports, detailed decision audit trails, and full model documentation enable you to save time while ensuring you’re always ready for regulators.

Try Screen

Proven machine learning for OFAC, PEP, and negative news

Get complete visibility into how matches are analyzed and the algorithms behind every decision.

Cleared
Hit number #29390
Hanna Garcia → Alejandro Garcia
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Match Likelihood Threshold Met
Match Likelihood Model: Name
Hit Field: Beneficiary Name
Top 5 Feature Contributions to Match Likelihood
-0.21
Proportion of words that overlap in the match
-0.15
Sounds-like score
-0.13
Similarity score without stop words
+0.10
Similarity score using all possible nicknames
+0.08
Uncommon word score with fuzzy matching
Escalated
Hit number #83703
Payment for #308 C/O Kaika Tech → Kaika Technology CO., LTD
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Match Likelihood Threshold Not Met
Match Likelihood Model: Free Text
Hit Field: Originator Additional Information
Top 5 Feature Contributions to Match Likelihood
+0.25
Average word commonality score
+0.14
Similarity score sorted alphabetically
-0.15
Length of the average word in watchlist hit
+0.13
Similarity score without noisey words
+0.11
Proportion of words that overlap in the match

COMPREHENSIVE AUDIT TRIALS

Enigma Screen automatically generates detailed decision audit trails, providing full explainability for every hit and alert.

AUTOMATED, ACCESSIBLE REPORTS

Automated reports are simple and easy to access, saving your organization valuable time and resources.

REGULATOR READY

Every model used is documented extensively to ensure that all of our processes are clear to regulators.

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Enigma has proven to be a strong partner in the enhancement of BB&T’s AML control framework.

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Enigma client
since 2017