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

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Better matching models

We use dozens of customized matching models to give your risk management complete configurability.

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Zero disruption

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

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Easy to explain

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

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Proven machine learning to accelerate your sanctions screening program

How Enigma reduced alert rates by 66% and saved $1.5M for a top ten U.S. bank