ENIGMA is our comprehensive investigation and fraud detection platform, specifically designed to improve the operational efficiency and analytical capacity of any public sector or corporate investigation and compliance team.

Its intuitive interface assists investigators in managing their fraud detection and complex investigation cases through secure collaboration, business processes, case management, and advanced analytics.

Its Big Data technology combined with powerful Artificial Intelligence allows the analysis of massive amounts of data from disparate sources, making it a powerful yet intuitive platform to uncover hidden patterns, and derive actionable intelligence from oceans of data.

Main Functionalities

  • Intelligence & Operations Management
  • Investigation Case Management
  • Collaboration & Tasks Management 
  • Notifications & Alerts Portal
  • Requests Management
  • Reports and Documents Management
  • Big Data Exploration and advanced Search
  • Powerful Multi-Dimensional Analysis
  • Unstructured Data Analysis & Correlation 
  • Graph Algorithms & Data Science Workbench
  • Dynamic Dashboards & Statistics
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  • ENIGMA for Governmental Investigations & Fraud Detection (Tax, Customs, Social Welfare, Anti corruption,…)
  • ENIGMA for Financial Investigations
  • ENIGMA for Banking and Insurance Fraud Detection