What it does
Provides deep visibility into merchant payment volume and financial health using a massive panel of credit and debit card transaction data.
Capability coverage· 1 of 2 facts across 1 control
- Transaction Monitoring1 of 2
More from Enigma
- 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
