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

KNOW YOUR CUSTOMER

Customer screening and Due Diligence, PEP Status Checking

ANTI-MONEY LAUNDERING

Meet the requirements of AMLD 4 Regulations

DATA QUALITY ASSESSMENT

Report your data quality and fix inconsistencies and format errors

CUSTOMER RELATIONSHIP

Manage relationships with your client thanks to Flexible Customer Relationship Management with Data Warehousing

ANTI FRAUD ENGINE

Machine Learning driven (AI) Pattern Recognition and Fraud Detection Engine

PROFILING AND MARKETING

Use extraordinary power of our AI Analytical Engine to find patterns, anomalies and even predict future

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