Financial Services Compliance
Accelerate your bank’s compliance program with transparent machine learning
Enigma’s advanced matching algorithms identify, screen, and analyze customers and transactions quickly, with no increased risk.
Reduce sanctions alert volumes by up to 80% with Enigma Screen
Better matching models
We use dozens of customized matching models to give your risk management complete configurability.
Enigma Screen sits between your existing screener and alert management system to seamlessly integrate with your technology.
Easy to explain
Automated reports, detailed audit trails, and full model documentation save time while ensuring you’re always ready for regulators.