Refine Intelligence

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.