Prevent digital
payment fraud







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.

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The Problem

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.

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Our solution

Enygma’s Adaptative
rules engine and advanced self-learning models provide a holistic view of customers and identify at-risk activity to reduce chargebacks and false positives.

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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

to Export


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.

PSD2 obliges payment service providers to apply so-called “strong customer authentication” (SCA) when a payer initiates an electronic payment transaction. A study concluded that SCA would cost European businesses EUR 57 billion in its first year. PSD2 and SCA requirements could have severe repercussions on the general user experience of your customers, increasing friction and drop-offs, which could also mean additional development costs as well as scheme fees for you to handle.

Real time

Risk Analysis


Enygma analyzes historical data, provides transaction monitoring and risk scores events to prevent fraud and suspicious behavior through risk intelligence in less than 300 milliseconds.


improved scoring

machine learning

3DS Control

reduced friction

Amount of global card fraud loss in 2020

25.5 Bn

Estimated fraud losses in any organization

10 %

Cost of bank fraud worldwide in a year

7.2 Bn

In lost turnover every year in the world because of 3D Secure

10 Bn

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