Introducing
Enigma Customer and Transaction Screening
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Learn More

data

for programmatic insights

Enigma’s extensive data powers sales & marketing campaigns, KYB & customer onboarding, underwriting, and sanctions screening.

Industry leaders rely on Enigma's data

Comprehensive data on business identity and financial health.

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Unmatched small business coverage

Cover the long-tail of Small and Medium Businesses, with 95%+ coverage on U.S. businesses across industries.

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Data-as-a-Service

Our data integrates directly into workflows and inference engines.

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Real revenues, updated monthly

Enigma captures over 40% of card transactions,

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SALES & MARKETING

Build relationships with the businesses that matter to you.

Refine your ideal customer profile

Enigma Sales and Marketing is a business data platform built specifically for growth teams at financial services, merchant services, and vertical SaaS companies.

"Enigma's data helps our team identify the top prospects that match our ideal customer profile.”

Rob Hewitt

Commercial Director, Phorest

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ICP & Segment Definition

Better define your ideal customer by tapping into Enigma’s granular data.

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Account Management

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RISK & UNDERWRITING

Approve more businesses safely.
Flag risks earlier.

Real-time data for better risk decisioning.

Gain early visibility into whether a business is struggling or thriving. Accurate intelligence about the identity and financial health of 18 million + businesses helps you dynamically manage risk.

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Streamline pre-approvals

Access monthly card revenues and transactions intelligence without requesting bank statements or waiting on applicant forms.

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Credit limits

Improve initial credit limits and loan amounts with richer data, while monthly updates monitor changes in risk.

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Predict default likelihood

Our customers have found definitive splitting power in predicting delinquencies.

ONBOARDING & KYB

Streamline KYB with more instant approvals

Cut operational overhead

Streamline onboarding and reduce friction with best-in-class coverage of of small and medium businesses.

Onboard more customers and automate your KYB process

Enigma combines hundreds of publicly available data sources, including corporate registration records, to provide instant verification of U.S. businesses.

CUSTOMER & TRANSACTION SCREENING

Screen customers and transactions at scale for a fraction of the cost

Meet your compliance screening requirements confidently and cost effectively

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.

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Accuracy & Precision

Reduce operational costs. Our screening APIs help reduce sanctions alert volumes by at least 80% while maintaining false positives below 1%.

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Scaling & High Throughput

Solve throughput challenges. Enigma’s infrastructure is trusted by top 10 FIs to screen massive quantities of customers and transactions.

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Configurability & Control

Greater control. Directly configure thresholds, adjust scoring weights, and create suppression and escalation rules tuned to your compliance needs.

Explore Enigma’s Data