Enigma

Enigma is a data provider that offers comprehensive data on millions of small and medium-sized businesses in the United States. They aggregate information from various sources to assist with customer acquisition and risk monitoring.

Their data includes Identity and Firmographic Attributes, providing details like business names, addresses, websites, and industry specifics. They also offer Merchant Transaction Signals data derived from a substantial card transaction panel, featuring card revenues, growth, transaction sizes, and refunds. Enigma covers Other Revenue and Financial Health Attributes such as SBA loans and contractor licenses. The data itself comes from a wide range of sources, including card panels, government data, online footprints, and third-party verification, creating a holistic business overview.

Segments

  • B2B

Use Cases

  • Créditos
  • Incorporación
  • Cumplimiento normativo

Categories

  • Conoce tu negocio (KYB)
  • Banca abierta
  • Agregador

Geographies

  • United States

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