Enigma

US business intelligence and risk data platform for financial institutions.

Available information varies by company and source.

Profile record updated:

Company facts

Official name
Enigma Technologies, Inc.
Entity type
COMPANY
Founded
2011
Headquarters
United States
Company size
50–200
Market role
Data Provider / Broker
Official website
enigma.com

What Enigma does

Enigma operates a B2B data infrastructure and analytics model. It aggregates and structures public and transaction-derived business data, applies entity resolution to create usable business profiles and signals, then packages that intelligence into APIs, a web console and workflow-oriented solutions for compliance, underwriting, payments and go-to-market teams. Customers pay for access to the data layer and related software interfaces because the product helps them reduce fraud, automate decisioning and improve prospecting efficiency.

Category differentiation

This is the US business data and risk intelligence company, not the historical encryption machine or a general-purpose AI product. It is a B2B data platform focused on business verification, merchant intelligence and compliance workflows.

Strategic context

AI-supported assessment from the existing company research; distinguish interpretation from sourced facts.

Enigma is a private US data and software company that provides business intelligence, verification, risk and compliance products built around identity resolution and transaction-linked data on US businesses, particularly small and medium-sized businesses. Its products are used by financial institutions, fintechs, payment processors, compliance teams and internal data teams to verify businesses, automate know-your-business workflows, support underwriting, monitor portfolios and improve merchant acquisition and go-to-market decisions. The company makes money by selling subscription access to its console and programmatic access to its data and APIs through a credit-based commercial model. Its value proposition is not consumer-facing; it is a B2B intelligence layer that combines public records, transaction signals and entity resolution into operational workflows for onboarding, screening, analytics and revenue intelligence.

Company news briefing

Briefing updated:

Enigma has partnered with Proof to launch a verified business identity and authorisation layer designed to enhance verification processes for U.S. enterprises. This follows the deployment of Enigma’s KYB Agent on Google Cloud, which expands the company’s automated Know Your Business capabilities. These developments reinforce Enigma’s strategic focus on providing comprehensive financial health and identity intelligence for small and medium businesses via integrated third-party platforms.

Business model & monetisation

Enigma monetises through a hybrid of SaaS subscription and usage-based data access. Customers subscribe to tiered plans for the Enigma Console and API access, receive monthly credit allocations and pay based on data queries, API consumption and the level of attributes accessed. Enterprise accounts appear to use custom pricing, while the underlying commercial model centres on recurring access to proprietary business data combined with metered usage.

Console subscriptions
Software Subscription
API and data query usage
Pay-per-Use
Enterprise data access packages
Software Subscription
Custom enterprise pricing for workflow solutions
Software Subscription

Products & capabilities

No products with linked sources are available in this view.

Products & market categories

Recent recorded signals

Dates refer to the source publication. Older entries are historical context, not evidence of a new event.

No sufficiently sourced and dated signals are available for this view.

Careers & open positions

Open positions indexed from verified career portals and applicant tracking systems.

PositionDepartmentLocationPosted
Product Designer, Marketing & GTM(Mid-Level)MarketingNew York, NY or Los Angeles, CA
Content & Editorial Strategist, Fractional(Mid-Level)MarketingNew York, NY or Los Angeles, CA
Senior Software Engineer, Growth & KYB Team(Senior)EngineeringNew York, NY or Los Angeles, CA
Senior Data Engineer, Entity Resolution Team(Senior)EngineeringNew York, NY or Los Angeles, CA
Senior Data Acquisition Analyst(Senior)ProductNew York, NY

Explore company relationships

Questions about Enigma

What is Enigma?

Enigma is a private US B2B data and software company that provides business intelligence, verification, compliance and risk products built on public and transaction-linked business data.

Who uses Enigma?

Its users include banks, fintechs, payment processors, merchant acquirers, compliance teams, underwriting teams, data teams and revenue operations teams.

How does Enigma make money?

It makes money through subscription access to its console and metered API and data usage under a credit-based pricing model, with custom enterprise pricing for larger customers.

Sources & coverage

This profile uses public, official and technically observable information. Missing information does not prove that a product or relationship does not exist. The list below does not imply that every profile statement has been verified.

17 publicly documented primary sources and citations linked across the market graph.

Continue your research on Enigma

Explorer includes additional company details, a Watchlist for up to 25 companies and your personal Strategic Intelligence Agent. It monitors your market daily and delivers tailored briefings with clear strategic context whenever relevant news occurs.

Free, with no time limit.