Write a review temporarily disabled. Our system flagged this request as potentially automated and has disabled form submission for security reasons. If you believe this is a mistake, please contact us. We’ll be happy to help resolve the issue.

Enigma Technologies, Inc.

Enigma Financial Services Compliance

Composite Score

7.0 /10

CX Score

7.3 /10

5 Reviews Write a Review

Claim Software

What is Enigma Financial Services Compliance?

Streamline AML and sanctions processes and reduce costs with accurate, timely data.

Company Details

Need Assistance?

We're here to help you with understanding our reports and the data inside to help you make decisions.

Get Assistance

Enigma Financial Services Compliance Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

88 Likeliness to Recommend

100 Plan to Renew

82 Satisfaction of Cost Relative to Value

{y}

{name}

Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+87 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Enigma Financial Services Compliance?

7% Negative

0% Neutral

93% Positive

Pros

Reliable
Performance Enhancing
Trustworthy
Inspires Innovation

Feature Ratings

Average 75

Name Matching Technology

100

Watchlist Alerts

False Positive Remediation

Minimum Number of Records

PEP Screening

AI/Machine Learning

International Verification

Risk Assessment

Identity Verification

Data Curation

International Data Sources

Vendor Capability Ratings

Average 78

Vendor Support

Ease of IT Administration

Quality of Features

Ease of Implementation

Business Value Created

Availability and Quality of Training

Ease of Data Integration

Ease of Customization

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Breadth of Features

Enigma Financial Services Compliance Reviews

Ameedah R.

Role: Finance
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Mar 2025

Delighted review

Likeliness to Recommend

9 /10

What differentiates Enigma Financial Services Compliance from other similar products?

Ease of using this solution

What is your favorite aspect of this product?

The user interface

What do you dislike most about this product?

I don't dislike anything

What recommendations would you give to someone considering this product?

Fantastic roduct

Pros

Helps Innovate
Enables Productivity
Unique Features
Caring

Sourav K.

Role: Information Technology
Industry: Engineering
Involvement: IT Development, Integration, and Administration

Validated Review

Verified Reviewer

Submitted Dec 2025

Pretty OK Tool!

Likeliness to Recommend

9 /10

What differentiates Enigma Financial Services Compliance from other similar products?

Enigma Financial Services Compliance is kinda diferent from other products cuz it has way better data and it finds info faster then most tools. The screenning feels more accurate and theres less false postives, so you don’t gotta redo the same checks over and over. The system is also more easy to use, with simple screens and not so many confusing steps like other compliace softwares got. It plugs in nicer with other data soures and systems too, so your not always switching between a bunch of apps. Overall, it just works smoother and gives more trustable results then alot of the other tools out there.

What is your favorite aspect of this product?

My favrite part of this product is how fast it pulls up all the data and matches names. It saves me alot of time cuz I don’t gotta dig around or wait for slow screens to load. The alerts also make more sense then other tools I used, so I’m not stuck dealing with a ton of useless false postives. Overall the speed and the easy way it shows info is what I like the most.

What do you dislike most about this product?

What I dislike most about this product is sometimes the screens lag or dont load right when theres alot of records. It kinda slows me down and makes the work feel more annoyin. Also a few settings are hard to find, so I end up clicking around tryna remember where stuff is. It’s not a huge deal but it gets frustratin when you’re trying to finish things fast.

What recommendations would you give to someone considering this product?

If someone is thinkin about getting this product, I’d say just make sure you take some time to learn the screens cuz it works way better once you get used to it. Don’t freak out if the first setup feels a bit confusing, it gets easier pretty quick. I’d also tell them to use the integrashun options cuz it saves alot of time instead of entering stuff by hand. Overall, it’s a solid tool if you want faster checks and better data, just be ready for a lil learning curve at the start.

Pros

Continually Improving Product
Reliable
Enables Productivity
Trustworthy

Farnet N.

Role: Operations
Industry: Banking
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted Apr 2023

Likeliness to Recommend

9 /10

Pros

Helps Innovate
Continually Improving Product
Performance Enhancing
Enables Productivity

Enigma Financial Services Compliance

What is Enigma Financial Services Compliance?

Company Details

Need Assistance?

Enigma Financial Services Compliance Ratings

88 Likeliness to Recommend

100 Plan to Renew

82 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+87 Net Emotional Footprint

How much do users love Enigma Financial Services Compliance?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

PEP Screening Identifies Politically Exposed Persons (PEPS).

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

International Data Sources Information from sources across gathered and analyzed.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Enigma Financial Services Compliance Reviews

Ameedah R.

Delighted review

Likeliness to Recommend

Pros

Sourav K.

Pretty OK Tool!

Likeliness to Recommend

Pros

Farnet N.

Likeliness to Recommend

Pros

Feature Ratings

Name Matching Technology

Watchlist Alerts

False Positive Remediation

Minimum Number of Records

PEP Screening

AI/Machine Learning

International Verification

Risk Assessment

Identity Verification

Data Curation

International Data Sources

Vendor Capability Ratings

Vendor Support

Ease of IT Administration

Quality of Features

Ease of Implementation

Business Value Created

Availability and Quality of Training

Ease of Data Integration

Ease of Customization

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Breadth of Features