KNOW YOUR CUSTOMER
Customer screening and Due Diligence, PEP Status Checking, Sanctions screening tools and more.
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.
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
We invite you to e-mail or telephone contact.
Machine Mind Limited
35 Follager Road
+44 744 767 59 34