Enigma Alternatives

Provides comprehensive entity data for sales, marketing, and risk assessment, offering real-time insights into business identity and financial health.
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Alloy

If you're looking for another Enigma alternative, Alloy is worth a look. It's an identity data orchestration platform that can help with identity verification, AML monitoring and fraud prevention during the customer lifecycle. Alloy automates onboarding, credit underwriting decisions and continuous monitoring, so it can be useful for financial product development and risk management.

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LexisNexis Risk Solutions

Another option is LexisNexis Risk Solutions. The platform offers insights to businesses in financial services, insurance and government, helping them make risk-informed decisions. It offers services like financial crime compliance, credit risk assessment and fraud management, using a large data set and sophisticated analytics to help businesses manage risk and comply with regulations.

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Ekata

For customer identity verification and fraud prevention, Ekata is another option. It uses machine learning to verify customer identities and inform AML risk assessments, helping businesses with customer onboarding and fraud prevention. Ekata's solutions can help reduce fake account creation and manual fraud review, and improve the customer experience and revenue potential.

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IDology

Last, IDology offers an identity verification and document authentication platform. It offers services for fraud protection, identity verification and regulatory compliance, including KYC and KYB requirements. IDology serves a variety of industries and offers customizable solutions for omnichannel deployment, so it can be a good option for those looking for a versatile tool to ensure regulatory compliance and prevent fraud.

More Alternatives to Enigma

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LexisNexis Risk Solutions

Combines advanced analytics, machine learning, and AI technology with global identity intelligence to provide a comprehensive view of customer and third-party risk.

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Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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Perfios

Automates financial data analysis, extracting and categorizing thousands of data types in real-time, to improve risk assessment and informed lending decisions.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Verisk Marketing Solutions

Unlock real-time consumer insights to personalize interactions and drive customer acquisition and retention.

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LexisNexis Emailage

Scores risk based on email address metadata and personally identifiable information, providing a single score to block fraud while minimizing friction for legitimate customers.

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B2Metric

Unlock actionable insights with AI-driven data analytics, integrating multiple sources, and predicting customer churn, behavior, and preferences for optimized marketing and retention.

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Resonate

Unlock 14,000+ predictive attributes with 80.2% mean accuracy, empowering marketers to make data-driven decisions and optimize marketing performance.

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Wibmo

Secure online payment solutions leveraging machine learning and AI for seamless, scalable, and fraud-protected transactions.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Blueshift

Centralize customer data, automate marketing decisions, and deliver personalized experiences across channels in real-time with AI-driven decisioning and predictions.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

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MetaMap

Verify users and ensure KYC and AML compliance with fast onboarding, financial risk management, and secure authentication, leveraging 80+ data sources across 20 countries.

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.