Enin
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About
Enin specializes in credit risk and anti-fraud analysis, providing tools that deliver detailed, actionable insights. The web portal and API empower professionals like credit analysts and anti-fraud specialists to uncover concrete evidence of potential issues. It provides real-time access to various company information, including risk scores, company flags (warnings of lawsuits, downsizing, etc.), network risk analysis for fraud/money laundering, person flags (high-risk involvement indicators), ownership structure, collateral/mortgages, payment remarks, financial statements, and event timelines (news, court proceedings, etc.). Solutions include customizable monitoring and segmentation and data extraction using the Company Browser.
Platform
Keywords
Task
Features
• property analysis
• customer insight
• prospecting
• due diligence
• anti-fraud analysis
• credit risk analysis
• risk score (bankruptcy prediction model using machine learning, updated continuously). provides access to historical bankruptcy probability data as well). risk score estimates the likelihood
• aml & kyc solutions
Pricing Plans
Web portal
NOK1295.00 / per user per month• News and current events
• Key figures
• Certification of incorporation
• Owners and roles
• Risk indicators
• Portfolio monitoring
API
Unknown Price• Extensive RESTful API
• Get data for one company or a batch of companies
• Direct Slack support
• Test for free
• All the data that is accessible from the web portal, you can get via the API
Job Opportunities
There are currently no job postings for this AI tool.
Ratings & Reviews
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