Real-time data for better risk decisioning.
Gain early visibility into merchant performance. Accurate intelligence about the identity & financial health of 22 million+ merchants helps you dynamically manage risk.
list-checks
Streamline pre-approvals
tree-structure
Predict default likelihood
credit-card
Prevent chargebacks
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Built from a panel covering ~50% of U.S. card transactions, Enigma offers insight into private business card revenues, revenue growth, average transaction size, and refunds.
Refund to revenue ratio is highly correlated with chargeback risk and can be used prevent losses before they occur.
High-precision firmographic data including names, aliases, addresses, web domains, corporate registrations, industry classifications, risky activity flags, licenses, and more.
Be confident that the business you are interacting with is legitimate and has proven signs of operating activity.
Understand a business's health and performance relative to their unique industry and geography.
Stay ahead of evolving risks with alerts for your existing customers.