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.
Proven machine learning for OFAC, PEP, and negative news
Get complete visibility into how matches are analyzed and the algorithms behind every decision.
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.
Enigma has proven to be a strong partner in the enhancement of BB&T’s AML control framework.
