Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 2 companies across 1 category.
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Founded 2012 as a public-data search startup, Enigma won TechCrunch Disrupt NY 2013 and raised a Comcast-Ventures-led Series A on the thesis of structuring US government data. Over time it narrowed from a generic data platform into vertical SMB intelligence, building an identity graph on 30M+ US businesses combined with an anonymized card-transaction panel sourced from top US issuers. In 2022 it spun off Prime as a dedicated SMB-lending platform, and today Enigma sells KYB, screening, GTM, payment-risk, and card-revenue data primarily to banks, card issuers, and payment platforms — Capital One and 21 of the top 30 US banks are named customers.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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alt="Ranked #40 of 66 in KYC — Embedded Finance Index 2026">
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<img src="https://www.embeddedfinanceindex.com/api/badge/enigma/install" width="1" height="1" alt="" style="display:none">2 companies are linked to Enigma in the Embedded Finance Index 2026, through their own public disclosures or Enigma's published customer list, including Ramp and Wisetack.
Enigma is an embedded-finance provider in KYC. It ranks #40 of 66 KYC providers by linked companies.
The most-named KYC alternatives to Enigma are Sumsub (43 buyers), Persona (36 buyers), Veriff (35 buyers), Onfido (34 buyers), Stripe (24 buyers) and Socure (23 buyers).
Enigma was founded by Marc DaCosta, Hicham Oudghiri, Jeremy Bronfmann and Raphaël Guilleminot and is founded in 2012, headquartered in New York, NY, USA.
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