Cover the long-tail of small businesses, with 95%+ coverage of U.S. businesses.
Integrate directly into workflows and inference engines.
Merchant card transactions at large scale.
Industry leading signals on small business financial health.
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
Better define your ideal customer by tapping into Enigma’s granular data.
Trigger and event-based marketing insights for a better understanding of customers as they grow.
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.
Access monthly card revenues and transactions intelligence without requesting bank statements or waiting on applicant forms.
Improve initial credit limits and loan amounts with richer data, while monthly updates monitor changes in risk.
Our customers have found definitive splitting power in predicting delinquencies.
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.
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.
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.
