What is Enformion?

Established by a group of seasoned professionals in the data technology field, Enformion boasts a vast data repository that includes over 6,000 sources and an impressive 120 billion records, all accessible through a cloud-based platform, API, and batch processing options.

Employing cutting-edge artificial intelligence (AI) and machine learning (ML) techniques, we deliver an exceptional and holistic perspective on individuals, companies, assets, and their connections. Our suite of solutions enables organizations across the United States to make well-informed choices that enhance knowledge, streamline operations, and cater to their clients' needs more effectively.

Our Core Principles
Collaborating for Achievement: We aim to cultivate enduring relationships with our clients and partners, driven by a shared goal—ensuring that their ongoing success translates to Enformion's success as well.

Reliability You Can Count On: We provide top-tier data, analytics, and applications tailored to meet the unique workflows of each customer. Grounded in advanced technology and emphasizing AI and ML, our data solutions empower businesses to make decisions confidently and strategically.

In this way, we remain committed to fostering innovation while continuously adapting to the evolving landscape of data technology.

Pricing

Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, Enformion provides an API

Screenshots and Video

Company Facts

Company Name:
Enformion
Company Location:
United States
Company Website:
www.enformion.com
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Product Details

Deployment
SaaS
Windows
Mac
Training Options
Documentation Hub
Webinars
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Enformion Categories and Features

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Customer Identity and Access Management (CIAM) Software

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List