Enigma powers marketing, underwriting, onboarding, and customer & transaction screening for leading institutions across industries.
Banks
Enhance prospecting with comprehensive data on small businesses, driving over 100% lift in account opening and lending product conversion. Improve KYB and sanctions screening processes for merchants and consumers.
Card and Credit Line Issuers
Grow your business, manage credit lines, and reduce risk with near real time revenue data on 30 million+ US businesses. 21 out of the 30 top U.S. banks, including Capital One, use Enigma.
Collections & Recovery
Understand the financial picture of delinquent borrowers, prioritize collections, optimize operations, and recover capital. Our data provides compliant data enrichment for collection books, ensuring effective and efficient debt recovery.
Consulting & Advisory
Use Enigma’s data to power customer portfolio analysis, industry analysis, and better outcomes for financial services clients.
Consumer Packaged Goods (CPG)
Use Enigma's data to understand peers' revenue, growth, store location strategies, category penetration, payment processors, and more for more targeted marketing, strategic planning, and market analysis.
Credit Bureaus
Enrich the data you provide to your customers about a business' financial health with clear visibility into revenues, growth, location count, openings and closings built from a panel of more than 40% of all U.S. cards.
Credit Decisioning Platforms
The biggest SMB lenders in the U.S. use Enigma revenue and growth data -- built from a panel of more than 40% of all US credit transactions -- to help power better underwriting and portfolio monitoring.
Fintech
Acquire merchants and build targeted segmentation of prospects with Enigma's data. Mitigate risk for BNPL, automate account onboarding and KYB processes, and leverage our rich, expressive data APIs. Benefit from flexible, pay-as-you-go usage tiers to suit your needs.
Food & Beverage Companies
Enigma provides access to comprehensive industry & retailer data, enabling you to conduct market research and gain insights into consumer trends, competitor performance, and market dynamics.
Government
Enigma can support law enforcement and regulatory use cases with detailed data on company identity and revenue. Enhance anti-money laundering and financial crime prevention efforts, track suspicious activities, identify high-risk entities, and ensure compliance with financial regulations.
Healthcare
Profile medical, dental, medspa, and other medical practices with comprehensive data for targeted marketing. Enigma helps you identify high-potential practices, segment your audience effectively, and create personalized sales & marketing campaigns.
ISOs (Independent Sales Organizations)
Drive superior outcomes when selling to SMBs with Enigma’s data. Access detailed business insights, contact information, and event triggers to identify high-potential prospects. Tailor your sales approach, optimize outreach strategies, and close more deals.
Insurance
Leverage Enigma's analytics on businesses and merchants, including identity data, risk metrics such as labor violations, and financial performance to optimize premium adjustments and pricing at renewal.
Marketing & Advertising Agencies
Power your campaigns with near-real-time industry, revenue, and growth data. Level up your audience segmentation, create new trigger events, and grow response rates >100%.
Merchant Platforms
Enigma's data on the financial health and growth of small and medium businesses across the U.S can be easily integrated to help you understand and assess the economic vitality of merchant prospects and curate better offers with confidence to win their business.
Payments Providers
Streamline merchant onboarding with compliance and risk insights. Understand your current wallet share compared to other payment providers and offer risk adjusted incentives for acquisition.
Consumer Packaged Goods (CPG)
Assess market trends, supplier stability, and competitive landscapes with revenue and growth data. Leverage our data to verify supplier credentials and ensure regulatory compliance.
Retail & Ecommerce
Access comprehensive industry data to gain insights into online/offline sales of competitors, revenue growth of peers, and market performance of niche retail subcategories.
Small and Medium Business (SMB) Lenders
Make better lending decisions with Enigma’s revenue and firmographics data for a full picture of your prospects’ financial health. Enigma covers the long-tail of small businesses, with 95%+ coverage on U.S. businesses.
Technology and Software
Enrich core entity reference data integrity and reliability. As and advanced master data management platform, Enigma can verify and link all business entities (KYB) and perform watchlist screening for companies and individuals.
Telecommunications (Telco)
Assess the risk of merchants borrowing equipment, perform precise POI commerce analytics for site selection, and access detailed identity data to mitigate risks and enhance overall operations.
Venture Capital
Identify fast-growing startups and emerging direct-to-consumer companies with Enigma’s comprehensive data. Gain insights into competitive trends in market and technology segments.
Vertical SaaS and Marketplaces
Target merchants that match your ideal profile with granular industry, transaction size, revenue, payment processor usage data, and more.
Get a deep dive into Enigma’s data for all SMB in the U.S. Enrich your data or generate a database from scratch using Enigma’s Attributes, look up for individual business, locations and brands.
"Enigma's data helps our team identify the top prospects that match our ideal customer profile. Using Enigma’s data about business financial health and industry, we’ve optimized our prospecting efforts to boost conversions and grow our customer base.”
Rob Hewitt
Commercial Director, Phorest