#resource | Enigma Blog

7 pieces tagged resource.

2024

001 The Enigma Data Catalog: Every Attribute, Explained 6 MIN · 2024.03.15

6 MIN · 2024.03.15
002 Mitigating Risk with Card Transaction Data 101 6 MIN · 2024.03.15

6 MIN · 2024.03.15
003 The Go-to-Market Guide to Better Prospecting with Card Transaction Data 6 MIN · 2024.03.15

6 MIN · 2024.03.15

2022

004 A Guide to Optimizing Your KYB Process: In-House, Single Provider, or Waterfalled Data 9 MIN · 2022.09.01

9 MIN · 2022.09.01
005 How Enigma KYB Cuts Compliance Costs by Up to 80% Without Slowing Down Onboarding 5 MIN · 2022.06.15

5 MIN · 2022.06.15
006 KYB Requirements Checklist: What Data You Need and How to Collect It 7 MIN · 2022.03.01

7 MIN · 2022.03.01

2019

007 Sanctions Screening Benchmarks: Alert Volumes, False Positives, and the Push Toward Machine Learning 9 MIN · 2019.09.15

9 MIN · 2019.09.15