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NATIONAL FINANCIAL INTELLIGENCE UNIT PLATFORM

fiu

Trusted by several global organizations.

The Platform for Financial Investigation Units

ENIGMA supports national Financial Intelligence Units (FIUs) in their investigations by leveraging multi-source correlation, advanced profiling, AML/CTF screening, and sophisticated financial transaction analysis.

Powered by disruptive AI and graph technologies, ENIGMA ingests and correlates internal sources (e.g., SARs, CTRs, archived cases), external data (e.g., local bank transactions, foreign FIU reports), and cyberspace intelligence. This uncovers complex hidden patterns and generates actionable insights.

The platform improves operational efficiency with an advanced case management system, facilitating secure collaboration across investigative teams and departments. ENIGMA empowers FIUs to trace the sequence of events and profile involved entities through semantic, relational, temporal, and geospatial analysis.

Accelerated Strategic Decisions
Advanced Analytical Capabilities
Entity Multi-dimensional Profiling
Risk Mitigation Event Tracing
Operational Efficiency
AI-driven Investigation
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Use Cases

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Financial Investigation and SAR Analysis

Enhanced correlation of suspicious activity reports from multiple banks to detect complex financial crimes.
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Multi-Bank Transaction Correlation

Advanced profiling and data fusion across institutions for comprehensive transaction insights.
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Multi-Source Financial Data Correlation

Seamless integration and analysis of internal and external financial data to reveal complex hidden patterns.
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Advanced AML/CTF Screening and Profiling

Enhanced identification of high-risk entities and suspicious activities using AI-powered profiling and screening.

Empowering Financial Investigations

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Comprehensive Event Tracing

Reconstruct financial activities in detail to uncover complex transaction flows and hidden links.
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Robust Entity Profiling

Conduct in-depth analysis of individuals and organizations to identify high-risk actors and networks.
Investigation

Efficient Case Management

Streamline investigation processes to accelerate case resolution and reduce workloads.
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Scalable and Adaptable Architecture

A flexible architecture that supports growing data volumes and evolving investigation needs.
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