Screen on identity, not noise
Screen people, businesses, and transactions against sanctions, watch lists, and fraud signals with fewer false positives.
CUSTOMER & TRANSACTION SCREENING
Meet your compliance screening requirements with confidence
Reduce operational costs. Our screening APIs help reduce sanctions alert volumes by at least 80% while maintaining false positives below 1%.
Solve throughput challenges. Enigma's infrastructure is trusted by top 10 FIs to screen massive quantities of customers and transactions.
Greater control. Directly configure thresholds, adjust scoring weights, and create suppression and escalation rules tuned to your compliance needs.
You choose which list sources you want to screen. Enigma can integrate with any list providers relevant to your business requirements.
Increase auditability and explainability of results to regulators. Hit-level explanations are clear and intuitive.
Evaluate screening requests. Sanctions and model risk teams can study the effects of adjusting system parameters or introducing new rules.
Target anything you'd like. You determine which entities — people, organizations, vessels, aircraft — and which transactions — wires, ACH, P2P — are in scope.
See how a top-10 U.S. bank replaced two legacy screening vendors with Enigma, cutting alert volumes by more than 75% and saving millions a year in operational overhead.
Read the screening storyMULTI MODAL SCREENING
Every month, Enigma screens more than a billion requests (customers, wires, ACH, P2P) in real-time
Streamline transaction specific screening in live workflows
With fewer false positives and higher throughput, Enigma delivers better customer experiences with less transactions on hold. Our screening service supports any type of transaction: Wires, ACH/TCH, Zelle, etc. Leverage our text and entity screening to assess transaction message body, descriptions, and counterparties.
Ongoing customer monitoring for any changes in sanctions status
Customer screening at the time of onboarding and on an ongoing basis for both persons and business entities, with options to fine tune each to your organization's risk-appetite.
Screening is built into Enigma KYB
Add watchlist screening to any KYB verification and Enigma screens the matched business and the people registered to it against sanctions, debarment, and PEP lists. You can also screen a person on their own. Same request, no separate integration.
Explore Enigma KYBPolitically exposed persons, sourced from primary records
Enigma's PEP list is built from government publications across the US, Canada, Europe, Asia, and the Middle East, refreshed weekly and risk-classified per official. It is included in watchlist screening at no additional cost.
Read about PEP coverageTrusted by
