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PUBLIC SECTOR & REGULATORS INVESTIGATION PLATFORM

The Platform for Regulatory & Governmental Investigations

ENIGMA supports governmental agencies and regulators in their investigations by leveraging multi-source correlation, enhanced due diligence, cyberspace profiling, and advanced transaction analysis.

Powered by disruptive AI and graph technologies, ENIGMA ingests and correlates internal, external, and cyberspace data to uncover complex hidden patterns and generate actionable insights.

The platform improves operational efficiency with an advanced case management system, facilitating secure collaboration across investigative teams and departments.

ENIGMA empowers agencies to investigate potential infringements against public interest by tracing the sequence of events and profiling involved entities through semantic, relational, temporal, and geospatial analysis.

Use Cases

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Economic Crime and Anti-Corruption Oversight

Enhanced detection and investigation of financial crimes and corruption to protect public funds and promote transparency.
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Consumer Protection and Fraud Prevention

Improved identification and resolution of consumer fraud cases to safeguard market integrity and consumer rights.
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Anticompetitive Practices

Robust analysis and enforcement to prevent market abuse and promote fair competition.
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Tax & Customs Investigations

Provides Tax and Customs Authorities with enhanced multi-source correlation and investigation capabilities.

Efficient Risk Mitigation for Regulators

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