ENIGMA - Euler Data Solutions

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FINANCIAL & FRAUD INVESTIGATION PLATFORM

Trusted by several global organizations.

The Platform for Public Sector Regulators and Financial Intelligence Units

ENIGMA supports regulators, governmental authorities, and Financial Intelligence Units in conducting structured, evidence-driven investigations related to financial crime, regulatory breaches, anti-corruption cases, money laundering, terrorist financing, and infringements against the public interest.

Powered by AI and graph technologies, ENIGMA ingests and correlates internal and external sources to uncover hidden patterns and generate actionable intelligence through semantic, relational, temporal, geospatial, and chronological analysis.

ENIGMA enables investigation teams to analyze their data, identify relationships between entities, and trace the full sequence of events within each investigation. Through a secure and auditable case management environment, ENIGMA improves operational efficiency, strengthens collaboration across teams and departments, and supports faster decisions, stronger compliance, and proactive risk mitigation.

AI Driven Investigations

Advanced Case Management

Advanced Analytical Capabilities

Risk Mitigation

Operational Efficiency

Secure Team Collaboration

Use Cases

Economic Crime and Anti-Corruption Oversight

Enhanced detection and investigation of financial crimes and corruption to protect public funds and promote transparency.

Consumer Protection and Fraud Prevention

Improved identification and resolution of consumer fraud cases to safeguard market integrity and consumer rights.

Tax & Customs Investigations

Enhanced multi-source correlation and investigation capabilities for Tax and Customs Authorities .

Financial Investigation and SAR Analysis

Enhanced correlation of suspicious activity reports from multiple banks to detect complex financial crimes.

Multi-Bank Transaction Correlation

Advanced profiling and data fusion across institutions for comprehensive transaction insights.

Multi-Source Financial Data Correlation

Advanced seamless integration, correlation and analysis of internal and external financial data to reveal complex hidden patterns.

Efficient Risk Mitigation for Regulators

Financial Crime & Fraud Detection

Identify hidden fraud patterns, suspicious transactions, and corruption risks with greater precision across multiple data sources.

Advanced Case Management

Streamline investigation workflows to improve case handling, reduce manual effort, and support timely investigative outcomes.

Proactive Risk Mitigation

Detect and manage risks related to corruption, consumer fraud, market abuse, and financial crime early on.

Improved Operational Efficiency

Streamline case management and secure collaboration to enhance investigative productivity.