Solutions
Find the solution that works for you
Anti-fraud
Discover, avoid, and prevent fraud and money laundering with Enin's toolbox of solutions for detecting potential fraudsters and criminals.
- Company flags
- Personal flags
- Bank account verification
- Key personnel and their previous engagements
- Accounting history
- Accountant and auditor history
- Company purpose history
- Employment history
Credit Risk
Effective management of credit risk is crucial for the stability and success of lenders.
- Bankruptcy risk
- Early risk warnings
- Portfolio overview
- Payment remarks
- Auditor's remarks
- Credit limits
AML & KYC
- Enhanced customer due diligence
- Politically exposed persons (PEP)
- Sanctions lists
- News and alerts
- Anti-money laundering (AML)
- Beneficial owners
- Roles and networks
Customer Insight
Use Enin to stay updated on your customer's status and developments, and to streamline your meeting preparations.
- Current news and events
- Sales triggers
- Ownership structure
- Company information
- Company history
Property analysis
Get a full overview over everything you need to know surrounding properties.
- Ownership
- Loans
- Encumbrances
- Plots
- Buildings
- Transactions
- Coming soon: ESG Portfolio Model
- Coming soon: Price Estimation Model
Prospecting
Whether you are a salesperson, lawyer, lender, investor, or something else, you need to find potential buyers for your products or services.
- Screening
- Sales triggers
- Import and monitor your portfolio
- Current news and events
- Company history
Due Dilligence
Enin's web portal works excellent for due diligence as it provides you with in-depth knowledge and insights that are crucial for forming a comprehensive view of the company.
- Financial data
- Property data
- Ownership structure
- Company and person flags
- Pledges
- Bankruptcy risk
- Payment remarks
- Auditor notes
- Automatically generated reports
View more customer stories
Nordic Corporate Bank
Enin is one of the most most important tools that has happened to banking. The data contributes to us working with customers we are absolutely certain about. Eight of the employees in the bank are so excited that they invested privately in Enin to give them the opportunity to grow more. Erling Astrup, Partner and CEO
Jæren sparebank
The solution from Enin is a lot more user-friendly than what we have used before. We use it, amongst other things, to clean and enhance our portfolio, monitoring, examination of customers and prospects, as well as looking in to company structures.- Frode Flesjå, bank manager Corporate market in Jæren Sparebank.
Bertel O Steen Kapital
With Enin, I have had the pleasure of working in an innovative, flexible solution and with an agile organization. - Magnus Naume, Investment manager
Ignite Procurement
Being data-driven is an essential component of our value proposition of making strategic procurement easy. We have entered into a partnership with Enin to deliver relevant insight to our customers in a market where new sources of information - locally and globally - are crucial for strategic decisions Sigbjørn Nome, CEO
News
- If society knew what society knows
When BI professor Petter Gottschalk wrote in 2007 that "if the police knew what the police know, the police would solve every criminal case", he described a challenge that is still highly relevant. - Serial bankruptcy operators - When bankruptcy becomes a business model
In Norwegian business there are operators who systematically exploit the rules to run companies that end in bankruptcy. - Enin's intelligence work - How we uncover tomorrow's fraud methods
In an increasingly complex and digitalized world, fraud methods are becoming ever more sophisticated. At Enin, we work every day to stay one step ahead of the criminals.