Enygma

Enygma

Financial-Services

Company Tagline

Deep tech Financial Crime Prevention software that risk scores transactions in real time. GDPR compliant, by design!

Industry Category
Financial-Services
Company Description

Enygma is at the forefront of financial crime prevention, offering a cutting-edge software solution that risk-scores transactions in real time. Designed with GDPR compliance at its core, Enygma empowers businesses to navigate the complexities of modern financial regulations while safeguarding user privacy.

With Enygma's advanced technology, companies can enhance transaction monitoring and proactively prevent fraud and suspicious activities through intelligent risk scoring. By analyzing historical data, Enygma delivers unparalleled insights that help reduce chargebacks and false positives, improving overall risk management capabilities on a global scale. Enygma helps businesses detect financial crime effectively and efficiently.

Enygma's primary address is in Strasbourg, France. The management team is diligently working to finalize additional details, ensuring a comprehensive overview of Enygma's capabilities. We invite the manager of Enygma to create a customized and exclusive company showcase and product listing on our platform to further highlight their innovative solutions.

Enygma est à l'avant-garde de la prévention de la criminalité financière, offrant une solution logicielle de pointe qui évalue les risques des transactions en temps réel. Conçu avec la conformité RGPD au cœur de ses préoccupations, Enygma permet aux entreprises de naviguer dans les complexités des réglementations financières modernes tout en protégeant la vie privée des utilisateurs.

Grâce à la technologie avancée d'Enygma, les entreprises peuvent améliorer la surveillance des transactions et prévenir de manière proactive la fraude et les activités suspectes grâce à une notation intelligente des risques. En analysant les données historiques, Enygma fournit des informations inégalées qui aident à réduire les rétrofacturations et les faux positifs, améliorant ainsi les capacités globales de gestion des risques à l'échelle mondiale. Enygma aide les entreprises à détecter la criminalité financière de manière efficace.

L'adresse principale d'Enygma est à Strasbourg, en France. L'équipe de direction travaille avec diligence pour finaliser des détails supplémentaires, assurant ainsi une vue d'ensemble complète des capacités d'Enygma. Nous invitons le responsable d'Enygma à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre davantage en évidence leurs solutions innovantes.

Key Personnel / Employees
Enygma Software Juan Manuel Ramírez

Compare Companies Side by Side

Compare Enygma with 3 companies in Financial-Services

4 Companies
Comparison Field
Enygma
Enygma
Main Company
OMGAlthaka
OMGAlthaka
View Profile
AI-CAPITAL
AI-CAPITAL
View Profile
Founded Year
2017 2023 2025
Company Size
201-500 2-10 1 employee
City
Noain, Navarra Tabuk, Tabuk
Country
Spain
Skills & Keywords Comparing with main company
19 Total Skills
Financial Crime Prevention Transaction Risk Analysis Fraud Detection Risk Management GDPR Compliance Real-Time Risk Scoring Financial Services Chargebacks Fraud Prevention Payment Fraud Prevention Privacy Predictive Analysis Machine Learning CNP Fraud Management 3DS Risk Scoring Artificial Intelligence Deep Learning
12 Total 12 Unique
Unique Skills:
Access Control Age Verification AML Biometrics Digital Onboarding Document Verification +6
13 Total 13 Unique
Unique Skills:
AI Integration BlockChain Chatbots Computer Vision Customization Data Analytics +7
20 Total 20 Unique
Unique Skills:
AI Strategy Algorithmic Trading Business Intelligence Data Science endtoend Financial Automation +14
4
Total Companies
2017
Oldest Founded
1
Countries
63
Unique Skills

Similar Companies

Other organizations in the same industry

Assurance Group
Financial-Services

SP-Assurance is an authorised representative of AIA Singapore Private Limited (Reg. No. 201106386R)

Srb and Associates
Financial-Services
Omaha, Nebraska
United States
Granyt
Financial-Services

Commercial solar, made simple.

London, England
United Kingdom
Hoppacard Holding
Financial-Services

Embedded banking Toolbox with a set of tools and services to cover all payment and membership facing...

Alternative Company Names

This company is also known as

Enygma Enygma(埃尼格玛) एनिग्मा إنيغما Энигма