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Enigma
Enigma provides business identity infrastructure and entity resolution to verify customers, detect fraud signals, and provide ground truth on U.S. businesses.
- Headquarters
- New York, NY
- Founded
- 2011
- Employees
- 51-200
- Funding
- Series C, $130M+
- Last researched
- Jul 21, 2026
Products
- Data-as-a-Service PlatformPrimary
A business identity infrastructure built on the Enigma Identity Graph, providing entity-resolved data ready for integration into workflows, people, and AI agents.
Data EnrichmentTool - Customer & Transaction Screening
Scalable screening for individuals and businesses against sanctions and watchlists at onboarding and on an ongoing basis.
AML & ScreeningTool1 of 2 capability facts - GTM Solutions
Data solutions for marketing and sales teams to identify high-potential prospects, segment audiences, and drive conversions using business financial health data.
Risk ManagementTool - KYB and Onboarding
A solution for streamlining business verification and meeting KYB requirements using national corporate registration records and government sources.
AML & ScreeningTool3 of 6 capability facts - Merchant Transaction Signals
Provides deep visibility into merchant payment volume and financial health using a massive panel of credit and debit card transaction data.
Risk ManagementTool1 of 2 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 5 products
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2