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.

Founded in

United States