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


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WE LOVE DATA.

Who we are?Discover Platform



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


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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

35 Follager Road CV21 2JF Rugby United Kingdom

office@machinemind.ltd

0 744 76 75 934


 * Home
 * About us
 * The Platform
 * The Engine
 * Contact