Skip to content

SignalsThe largest card panel about merchants

See beyond
your own rails.

Observed merchant revenue, growth, and refunds — derived from 750M+ anonymized cards, 30B+ transactions, and $4.5T+ in annual spend.

→ $14.2M observed card revenue · +18.4% YoY · fixture · synthetic render

750M+

anonymized credit & debit cards

30B+

transactions annually

$4.5T+

in annual observed spend

95%

precision linking brands to entities

Ground truth for GPV

Payment teams see only their own rails. Enigma's panel shows true gross processing volume — size actual card revenue before the first call, spot competitive displacement, and find ancillary streams like subscriptions and tap-to-pay.

  • True merchant GPV, pre-call
  • Share-of-wallet benchmarking
  • E-commerce vs in-person split

Underwrite what's observed, not claimed

Revenue, growth, and refund behavior on 22M+ merchants. Refund-to-revenue ratios correlate with chargeback risk; backtesting shows definitive splitting power in predicting delinquencies.

  • 22M+ merchants covered
  • Refund ratios flag chargeback risk
  • Portfolio monitoring alerts
Most dark, some lit, someone still working — activity is observable from outside · synthetic render

Preflect

3.3x more bad leads blocked

Preflect

29% higher demo-to-close rate

FMCG Direct

up to 3x more merchant conversions

And much more

Card revenues

~50% of U.S. card transactions

Card refunds

Chargeback risk, early

Growth trajectories

YoY and momentum

Customer counts

Daily customers, avg ticket

Benchmarks

Geography and industry

Lead routing

Self-serve to enterprise

CRM enrichment

Underwriting-grade firmographics

Monitoring

Know when volume shifts

Choose how to get started

Build on your own

Instant access to the graph, self-serve.

  • Console + GraphQL API from day one
  • Pay-per-match — $0 for searches that don't match
  • Agent-ready access over MCP
Start building

Get extra support

For regulated programs and high volumes.

  • Bring a sample of the businesses you clear today
  • Custom attributes and full transaction histories
  • Solutions engineering on your integration
Contact sales