Company Information

Get to know Decision Machine

Decision Machine Ltd is a technology company specializing in regulatory compliance (RegTech). It offers a comprehensive, AI-powered platform designed to help businesses automate and streamline their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The company's mission is to simplify complex compliance decisions, reduce manual work, and enhance fraud detection for clients in various regulated industries, including finance and fintech. Their services include identity verification, risk scoring, ongoing monitoring, and case management to ensure businesses meet their legal and regulatory obligations efficiently.

Industry

Technology KYCPRIMARY
Financial Other Service

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Decision Machine

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.