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Enigma

Trusted business data platform for identity verification and financial intelligence
Data & Analytics
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Enigma

DEVELOPER
Enigma Technologies
WEBSITE
SOCIAL
NETWORKS
SUPPORTED
PLATFORMS
STARTING PRICE
From $20/month
FREE TRIAL
No
PRICING TYPE
Subscription, Pay as you go
CARD REQUIRED
BEST FOR
Business
SUPPORTED
LANGUAGES
EN
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AI TEHNOLOGIES
Description

Enigma provides foundational business intelligence built on unparalleled entity resolution that transforms chaotic business data into trusted ground-truth information. The platform combines hundreds of public and private data sources to deliver comprehensive insights about the identity, financial health, and operational activity of millions of U.S. businesses.

The Enigma Identity Graph serves as the core technology that unifies disparate business records by connecting brands, DBAs, operating locations, and legal entities into single verified profiles. This entity resolution eliminates ghost businesses and ensures customers engage only with commercially active companies. The graph processes 2.4 billion data points distilled into 48.9 million brands and locations plus 98 million legal entities encompassing the U.S. business landscape.

Enigma's merchant transaction signals derive from a card panel representing more than 40 percent of U.S. payment card transactions, providing real revenue and growth data for over 30 million businesses. This unique dataset enables financial institutions and payment processors to understand true merchant payment volume, identify high-growth opportunities, and make data-driven underwriting and acquisition decisions with confidence.

The platform serves multiple critical business functions including Know Your Business verification, customer and transaction screening for sanctions compliance, payment risk assessment, merchant onboarding, credit underwriting, and go-to-market intelligence. Sales and marketing teams use Enigma to build precise prospect lists based on real revenue signals, growth metrics, industry classifications, and contact information. Risk and compliance teams leverage the data to automate KYB processes, verify business identities against government registration records, and screen customers at scale for a fraction of traditional costs.

Enigma delivers intelligence through flexible integration options including a web-based console for exploration and list generation, a GraphQL API for programmatic access, and direct data warehouse synchronization via Data Share connections. This data-as-a-service architecture allows organizations to embed business intelligence seamlessly into CRM systems, custom applications, and existing workflows. The platform operates on a credit-based pricing model where customers pay only for the specific data attributes they access, with tiered attribute packages ranging from core identifying information to premium financial performance metrics.

Use cases
  • Verify business identities and automate Know Your Business compliance processes using trusted government registration data
  • Build targeted prospect lists for B2B sales using real revenue signals, growth metrics, and decision-maker contact information
  • Assess payment risk and underwrite merchant accounts with comprehensive financial health and transaction volume data
  • Identify high-growth merchants and capture payment volume share from competitors using card transaction insights
  • Enrich CRM data with dynamic business intelligence to fill gaps in incomplete customer records
  • Screen business customers and transactions for sanctions compliance at scale with cost-effective automation
  • Segment existing customers with precision for cross-sell, upsell, and churn management strategies
  • Monitor credit portfolios and prioritize collections using near real-time revenue data on delinquent borrowers
  • Profile medical practices, retailers, and industry-specific businesses for targeted marketing campaigns
  • Power AI assistants and custom applications with ground-truth business data through GraphQL API integration
Features
Identity Graph Entity Resolution, Real-Time Revenue Data, Merchant Transaction Signals, Know Your Business Verification, Sanctions Screening, GraphQL API, Console Search Interface, Live Web Summaries, Semantic Search, AI Integration via MCP

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