Complete compliance intelligence.
Streamline AML and sanctions processes and reduce costs with accurate, timely data.
Discover how Enigma created a comprehensive and flexible client risk assessment strategy for a major U.S. bank.
Take control of your sanctions program.
Our watchlist screening solution reduces alerts to 5%.
Seamless configurability of screening rules, matching models and more.
Full system transparency for performance tracking and process explainability.
Ongoing productivity gains through automated reporting and sandbox testing.
Tracking sanctions in real time
Our interactive Sanctions Tracker monitors changes to OFAC sanctions on a daily basis, both in real time and with historical context across the last four administrations.