BANK FRAUD & AML INVESTIGATION PLATFORM
ENIGMA: The Platform for Financial Intelligence & Investigation
ENIGMA helps banks and financial institutions tackle financial crime and fraud. It provides a powerful combination of enhanced due diligence, AML/CTF screening, transactional analysis, and weak signal identification.
Using disruptive AI and graph technologies, ENIGMA ingests and correlates your internal data with cyberspace intelligence. This reveals complex hidden patterns and generates actionable insights that help you trace illicit activities and profile involved entities.
With a powerful case management system, ENIGMA streamlines investigations and enables secure, cross-departmental collaboration, boosting your operational efficiency.
Use Cases
Financial Fraud Investigation
Improved identification of fraudulent activities through monitoring of transactions and accounts, reducing financial losses.
Compliance & Screening
Enhanced detection and management of money laundering and financing risks, ensuring regulatory adherence and reducing penalties.
Customer Risk Management
Comprehensive evaluation of credit and reputational risks to support informed decision-making and portfolio health.
Enhanced Due Diligence
Strengthened organizational protection through advanced profiling and thorough investigations during critical corporate events.
Key Capabilities
Uncover Hidden Risks
Use multi-dimensional profiling to enhance your risk visibility and expose hidden connections.
Improve Compliance
Automatically screen for and flag suspicious behavior with real-time checks.
Streamline Investigations
Manage cases and collaborate securely across teams for quicker resolutions.
Analyze Transactions
Trace illicit financial flows and reveal anomalies through deep transactional and behavioral analysis.
