Screening
Screen customers and transactions at scale, for a fraction of the cost.
Sanctions and watchlist screening for compliance — a billion requests a month, under a 1% false-positive rate, so a team can actually work the alerts.
- 1B+
- requests screened a month
- <1%
- false positive rate
Compliance screening
Meet your screening requirements confidently and cost-effectively.
01
Accuracy and precision
Reduce operational costs by at least 80% while maintaining false positives below 1%. Precision is the whole problem: a screening programme that generates unusable alert volume has failed even when it never misses.
02
Scale and throughput
Every month Enigma screens more than a billion requests — customers, wires, ACH, P2P — in real time, on infrastructure trusted by top-10 financial institutions.
03
Configurability and control
Adjust thresholds, scoring weights and custom rules, and test them in a sandbox before they touch production.
04
Auditability
Clear, explainable hit-level results. An alert you cannot explain is an alert you cannot defend.
What you get
Transaction screening — wires, ACH, TCH, Zelle
Customer screening with ongoing monitoring
Multiple watchlist providers
Sanctions status change monitoring
Sandbox environment
Plug-and-play API
80%
reduction in alerts
A top-10 U.S. bank saw an 80% reduction in alerts, millions of dollars in savings, and greater confidence in its screening.
Also worth reading
Measured