Refine Intelligence

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Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such... Read more

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Uri Rivner

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Daniel Shkedi
Head Of Product Marketing & Strategy
Rebecca Steinberg Herson
Head Of Marketing
Jorge Veron
Director Of Sales - North America
Aaron Stroud
Head Of Sales, North America
Rina Schogel
Chief Of Administration
Zach Dahlgren
Analytics | Co-founder