About us

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.

Because of our profound understanding of the online financial fraud landscape as well as the substantial experience of our team of data scientists and IT engineers, we see it as our duty to fight financial fraud to promote a frictionless customer experience.

Our cutting-edge technology was designed to fill what we felt was a void in the financial crime prevention industry by developing a fully adaptive model that goes well beyond machine learning to enter the deep learning domain.

On top of that, we are also well aware of the need to stay in touch with the realities of regulations, especially in Europe with the coming into force of the PSD2 directives.

This is why Enygma is able to combine the need for companies to achieve financial success, the ability to understand as well as satisfy customers in an ever-changing panorama, to push the boundaries of knowledge in deep learning technologies and, above all, to get the better of financial criminals.

Development
2019 2020 2021
Why choose us
We detect suspicious activities and prioritize alerts with explainable anomaly detection!
  • Financial Fraud Expert

    Enygma has imported more than 10 million transactions which gives our Adaptive Rules Engine a real edge to reduce the fraud occurrences.

    Enygma has imported more than 10 million transactions which gives our Adaptive Rules Engine a real edge to reduce the fraud occurrences.

  • Industry Expertise

    Enygma has already integrated more than 100 sub-merchants which gives us an excellent understanding of your specific industry needs.

    Enygma has already integrated more than 100 sub-merchants which gives us an excellent understanding of your specific industry needs.

  • Remote Workers

    We are available 24/7 to support you in preventing frauds!

    We are available 24/7 to support you in preventing frauds!