Refine Intelligence helps banks’ Anti-Money Laundering (AML), fraud, and compliance teams engage the customer as a partner in fighting financial crime, in order to resolve alerts faster and more effectively. Lighten the team’s heavy, growing workloads with Refine’s Intelligent Customer Outreach platform for secure digital customer interactions, which takes a unique “catching the good guys” approach. Playbooks are available for check fraud prevention, AML, CDD/ EDD, scams, cash structuring education and more.
Refine Intelligence is led by tech veterans in fighting financial crime, and is backed by Glilot Capital Partners, SYN Ventures, Fin Capital and Valley Ventures.
Company Details
- Employees
- 21
- Founded
- -
- Address
- New York, Us
- Industry
- Software Development
- NAICS
-
Software Publishers
- Keywords
- AML, Anti-money laundering, Compliance, Risk, Anti-Fraud, Data Science, RegTech, Transaction Monitoring, Check Fraud Prevention, EDD/CDD, Cash Structuring Education, Financial Scam Prevention.
- HQ
- New York
Refine Intelligence Questions
Refine Intelligence's website is https://www.refineintelligence.com/
Refine Intelligence's LinkedIn profile is https://www.linkedin.com/company/refine-intelligence
Refine Intelligence has
21 employees.
View email and phone details for 21
employees at Refine Intelligence.
Refine Intelligence's industry is
Software Development
Refine Intelligence's top competitors are
Cardinalops,
Biocatch,
Pactfi,
Coalition Against Financial Crime,
Sweet Security,
Oscilar,
Gomboc Ai,
Complyadvantage,
Footprint,
Noma Security.
Refine Intelligence's categories are Software Development
Refine Intelligence's founding year is 2022
