WHO WE ARE
Enygma is a Financial Crime Prevention software that risk scores transactions in real time. We believe that expensive KYC strategies are not enough to prevent from chargebacks, which is why we created a solution that can predict, prevent and manage fraud and financial crime.
There is over 10% estimated
fraud losses in any organization and global card fraud loss amounted to €25.5 billion in 2020. However, 42% of companies with set fraud prevention reduced their fraud attack expenses by 42% in 2020.
rules engine and advanced self-learning models provide a holistic view of customers and identify at-risk activity to reduce chargebacks and false positives.
Integrate Enygma with a variety of third-party enterprise systems in just a few hours
No matter who we work with, we are ready to take on any challenge
Extract data in a wide array of formats to integrate with your already existing reporting software as well as business intelligence tools
RGPD & reglementations
Enygma uses only non PII data to score our users. Our solutions prioritizes user privacy and is compliant with GDPR and all local data privacy laws.
Amount of global card fraud loss in 2020
Estimated fraud losses in any organization
Cost of bank fraud worldwide in a year
In lost turnover every year in the world because of 3D Secure
Enygma is industry
Enygma applies its knowledge and technology in various industries. We are choosing to be subject matter experts in all of them
Banking / Neobanking
Fintechs have the ability to assist banking and neo banking institutions in their need to identify redundancies, consolidate functions, provide clear messages both internally and externally and efficiently stop financial fraud.
Payment Services Providers (PSPs)
Payment Service Providers (PSPs) are able to request exemptions to SCA if they can attain target fraud rates.
New iGaming products are constantly arriving on the market, creating more competition than ever and increasing player expectations. It is now more than ever essential to combine a high level of security and a seamless player experience.