ENIGMA
Fraud and Financial Crime Investigations Platform
Description
ENIGMA supports banks, insurance companies, and financial institutions in their financial and fraud investigations challenges through advanced profiling, AML/CTF screening, transactional analysis and weak signal identification.
ENIGMA empowers institutions to trace the sequence of events and profile the entities involved, through semantic, relational, temporal, and geospatial analysis.
ENIGMA Main Objectives
- ADVANCED PROFILING
- Web, Images, Social Media, & Online Apps
- Leaks, Deep & Dark Web
- Cybersecurity Threats & Breaches Identification
- AML/CTF SCREENING
- Thousands of Sources Covering 150 Countries
- Politically Exposed Persons, Relatives & Associates
- International Sanctions, Crimes & Watchlists
- INVESTIGATION MANAGEMENT
- Advanced Case Management
- Intelligence Gathering & Multi-sources Correlation
- Collaboration & Reporting
- ADVANCED ANALYSIS
- AI Driven Semantic Analysis
- Advanced Relational Graph Analysis
- Geo-spatial & Temporal Analysis
- TRANSACTIONS & PATTERN ANALYSIS
- Financial Transactions Graph Analysis
- Fraud & AML Pattern Identification
- Scams, Mules, and Identity Theft Discovery