Enigma is an advanced anti-money laundering (AML) software solution designed to help businesses and financial institutions detect and prevent money laundering activities. The platform uses sophisticated algorithms to analyze large volumes of transactional data, flagging suspicious patterns and behaviors that may indicate illegal activities. Enigma’s automated monitoring and reporting tools ensure that businesses can comply with AML regulations and avoid potential fines or penalties. The software offers real-time alerts, enabling businesses to respond quickly to potential risks and take appropriate action. Enigma also includes risk scoring capabilities, which help businesses assess the level of risk associated with individual transactions or customers. With its user-friendly interface and robust compliance features, Enigma is an essential tool for businesses in the financial industry, ensuring they maintain regulatory compliance and protect themselves from money laundering risks.
Enigma Technologies
1992
United States
Proprietary
Compliance Tracking
