35 Follager Road, Rugby, United Kingdom
+44 7447675934
office@machinemind.ltd

KNOW YOUR CUSTOMER

Customer screening and Due Diligence, PEP Status Checking, Sanctions screening tools and more. 

ANTI-MONEY LAUNDERING 

Meet the requirements of EU AMLD 4 Regulations and UK Money Laundering Regulations 2017

DATA QUALITY ASSESSMENT

Report your data quality, fix inconsistencies and format errors. Take back control of your data.

CUSTOMER RELATIONSHIP

Manage relationships with your client thanks to Flexible Customer Relationship Management with Data Warehousing. Fully integration with our other products and services.

ANTI FRAUD ENGINE

Machine Learning driven (AI) Pattern Recognition and Fraud Detection Engine helps you to prevent frauds and reports suspicious activity

PROFILING – MARKETING & SEO

Use extraordinary power of our AI Analytical Engine to find patterns, anomalies and even predict future. Great for Internet Marketing and SEO

Join us! It will only take a minute

Contact us

We invite you to e-mail or telephone contact.

Machine Mind Limited

35 Follager Road
Rugby
United Kindgom

office@machinemind.ltd

+44 744 767 59 34